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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Spooner, Charles Stephen
    Born in May 1977
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Mark Andrew
    Born in May 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Monfries, Edith, Ms.
    Born in October 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hobman, William Thomas
    Born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Garfield, Morgan Joseph
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of address16, New Burlington Place, London, United Kingdom
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Miller, Charles Michael
    Surveyor born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Mitchell, Lucy Kathryn, Director
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 5
    Occhino, Charles Frank Anthony
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 6
    Lockhart, David Alfred Stevenson
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Wright, Paul Nicholas
    Chartered Surveyor born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2021-09-30
    OF - Director → CIF 0
    Davies, Mark
    Individual (102 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 9
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 10
    Tolhurst, Caroline Mary
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 11
    Jessup, Edith
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Heskins, Katie Roxanne
    Corporate Finance born in November 1986
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Kahan, Barbara Z
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 14
    Mitchell, Stuart Graeme
    Chartered Surveyor born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 15
    Temple Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 16
    Sewell, Nicholas Justin
    Surveyor born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2019-07-08
    OF - Director → CIF 0
parent relation
Company in focus

NEWRIVER REIT (UK) LIMITED

Previous names
NEWRIVER CAPITAL LIMITED - 2011-03-25
NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NEWRIVER REIT (UK) LIMITED
    Info
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    Registered number 06809820
    icon of address89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NEWRIVER REIT (UK) LIMITED
    S
    Registered number missing
    icon of address16, New Burlington Place, London, England, W1S 2HX
    Private Limited Company
    CIF 1
  • NEWRIVER REIT (UK) LIMITED
    S
    Registered number 06809820
    icon of address89, Whitfield Street, London, United Kingdom, W1T 4DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ELLANDI MANAGEMENT LIMITED - 2025-02-03
    icon of address89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,275,966 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    BOX+ III POOLE LIMITED - 2024-12-18
    icon of address1 James Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-09-11
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.