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 6
  • 1
    Garfield, Morgan Joseph
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Monfries, Edith Elizabeth
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mark Andrew
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Hobman, William Thomas
    Chartered Accountant born in June 1983
    Individual (46 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (42 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 6
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89, Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Morgan Joseph Garfield
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tanner, Richard Howard John
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Mr Mark Andrew Robinson
    Born in May 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2014-01-14 ~ 2014-01-14
    OF - Director → CIF 0
    2015-01-14 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Brooker, Alexander
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

NEWRIVER CAPITAL PARTNERSHIPS LIMITED

Previous name
ELLANDI MANAGEMENT LIMITED - 2025-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,050 GBP2024-03-31
50,635 GBP2023-04-30
Fixed Assets - Investments
3,005,084 GBP2024-03-31
3,005,084 GBP2023-04-30
Debtors
Current
1,739,195 GBP2024-03-31
1,478,764 GBP2023-04-30
Current assets - Investments
1,112,989 GBP2024-03-31
1,685,252 GBP2023-04-30
Cash at bank and in hand
681,561 GBP2024-03-31
435,450 GBP2023-04-30
Net Assets/Liabilities
5,275,966 GBP2024-03-31
5,612,622 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
5,275,866 GBP2024-03-31
5,612,522 GBP2023-04-30
Equity
5,275,966 GBP2024-03-31
5,612,622 GBP2023-04-30
Average Number of Employees
362023-05-01 ~ 2024-03-31
382022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,746 GBP2024-03-31
18,709 GBP2023-04-30
Office equipment
125,124 GBP2024-03-31
124,956 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
169,870 GBP2024-03-31
143,665 GBP2023-04-30
Property, Plant & Equipment - Disposals
Office equipment
-7,103 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,103 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,926 GBP2024-03-31
12,473 GBP2023-04-30
Office equipment
108,894 GBP2024-03-31
80,557 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,820 GBP2024-03-31
93,030 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,453 GBP2023-05-01 ~ 2024-03-31
Office equipment
34,534 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,987 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-6,197 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,197 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,820 GBP2024-03-31
6,236 GBP2023-04-30
Office equipment
16,230 GBP2024-03-31
44,399 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
3,005,084 GBP2024-03-31
3,005,084 GBP2023-04-30
Investments in Subsidiaries
3,005,084 GBP2024-03-31
3,005,084 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
265,062 GBP2024-03-31
311,445 GBP2023-04-30
Prepayments/Accrued Income
Current
405,735 GBP2024-03-31
341,240 GBP2023-04-30
Other Debtors
Current
93,096 GBP2024-03-31
44,894 GBP2023-04-30
Trade Creditors/Trade Payables
Current
124,672 GBP2024-03-31
134,949 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
330,489 GBP2024-03-31
494,251 GBP2023-04-30
Other Creditors
Current
325,814 GBP2024-03-31
91,493 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-03-31
100 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,200 GBP2024-03-31
0 GBP2023-04-30
Between one and five year
122,683 GBP2024-03-31
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,883 GBP2024-03-31
0 GBP2023-04-30
Related profiles found in government register
  • NEWRIVER CAPITAL PARTNERSHIPS LIMITED
    Info
    ELLANDI MANAGEMENT LIMITED - 2025-02-03
    Registered number 07464653
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 2010-12-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ELLANDI MANAGEMENT LIMITED
    S
    Registered number 07464653
    32, Great Peter Street, London, England, SW1P 2DB
    UNITED KINGDOM
    CIF 1
  • ELLANDI MANAGEMENT LIMITED
    S
    Registered number 07464653
    35, Ballards Lane, London, England, N3 1XW
    CIF 2
  • ELLANDI MANAGEMENT LIMITED
    S
    Registered number 07464653
    1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    89 Whitfield Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    978,303 GBP2024-03-31
    Person with significant control
    2021-04-07 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2011-01-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-02-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ELLANDI (CASTLEGATE) LLP - 2017-11-17
    LATHE (CASTLEGATE) LLP - 2016-04-12
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-07-10
    CIF 1 - LLP Designated Member → ME
  • 2
    FOOTFALL INFORMATION LIMITED - 2020-02-25
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (4 parents)
    Equity (Company account)
    -496,349 GBP2024-04-30
    Person with significant control
    2020-01-13 ~ 2021-07-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.