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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 23
  • 1
    Spooner, Charles Stephen
    Born in May 1977
    Individual (53 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tolhurst, Caroline Mary
    Individual (25 offsprings)
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 3
    Mitchell, Stuart Graeme
    Chartered Surveyor born in December 1981
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Finance Director born in August 1974
    Individual (174 offsprings)
    Officer
    2009-10-19 ~ 2021-09-30
    OF - Director → CIF 0
    Davies, Mark
    Individual (174 offsprings)
    Officer
    2012-02-20 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Kahan, Barbara Z
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Garfield, Morgan Joseph
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2024-07-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Monfries, Edith, Ms.
    Born in October 1962
    Individual (89 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Jessup, Edith
    Individual (89 offsprings)
    Officer
    2009-02-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Miller, Charles Michael
    Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    2012-10-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Wright, Paul Nicholas
    Chartered Surveyor born in May 1966
    Individual (14 offsprings)
    Officer
    2015-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Temple Secretaries Limited
    Individual (8 offsprings)
    Officer
    2009-02-04 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 12
    Occhino, Charles Frank Anthony
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 13
    Sewell, Nicholas Justin
    Surveyor born in September 1971
    Individual (47 offsprings)
    Officer
    2009-10-05 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2013-10-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 15
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Mackenzie, Emma Marie
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Lucy Kathryn, Director
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Robinson, Mark Andrew
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2024-07-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Heskins, Katie Roxanne
    Corporate Finance born in November 1986
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 20
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Lockhart, David Alfred Stevenson
    Chartered Accountant born in August 1943
    Individual (37 offsprings)
    Officer
    2009-02-04 ~ 2020-09-29
    OF - Director → CIF 0
  • 22
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-07-08 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 23
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NEWRIVER REIT (UK) LIMITED

Period: 2016-08-31 ~ now
Company number: 06809820
Registered names
NEWRIVER REIT (UK) LIMITED - now
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 RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2016-08-31
    Registered number 06809820
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • NEWRIVER REIT (UK) LIMITED
    S
    Registered number missing
    16, New Burlington Place, London, England, W1S 2HX
    Private Limited Company
    CIF 1
  • NEWRIVER REIT (UK) LIMITED
    S
    Registered number 06809820
    89, Whitfield Street, London, United Kingdom, W1T 4DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWRIVER CAPITAL PARTNERSHIPS LIMITED
    - now 07464653
    ELLANDI MANAGEMENT LIMITED
    - 2025-02-03 07464653
    89 Whitfield Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POOLE CUBE LIMITED - now
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED
    - 2022-02-16 12141246
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.