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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 12
  • 1
    Spooner, Charles Stephen
    Born in May 1977
    Individual (55 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    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
  • 3
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2011-04-28 ~ 2021-09-30
    OF - Director → CIF 0
    Davies, Mark Anthony Philip
    Individual (175 offsprings)
    Officer
    2011-04-28 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 4
    Hobman, William Thomas
    Chartered Accountant born in June 1983
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Nairac, Francois Laurence
    Born in November 1950
    Individual (43 offsprings)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Lockhart, David Alfred Stevenson
    Born in August 1943
    Individual (47 offsprings)
    Officer
    2011-04-28 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Lockhart, Allan Stevenson Robert
    Director born in May 1965
    Individual (63 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Sewell, Nicholas Justin
    Born in September 1971
    Individual (47 offsprings)
    Officer
    2011-04-28 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (51 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (25 offsprings)
    Officer
    2014-01-06 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 12
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2016-08-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

Period: 2011-04-28 ~ 2025-08-05
Company number: 07617765 07525393... (more)
Registered name
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED - Dissolved 07525393... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
    Info
    Registered number 07617765
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 and dissolved on 2025-08-05 (14 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
    S
    Registered number 7617765
    16, New Burlington Place, London, United Kingdom, W1S 2HX
    Limited By Shares in Companies House England, England & Wales
    CIF 1 CIF 2 CIF 3
  • NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
    S
    Registered number 7617765
    16, New Burlington Place, London, United Kingdom, W1S 2HX
    Limited By Shares in Companies House England, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NEWRIVER RETAIL (CARMARTHEN) LIMITED
    07655873
    89 Whitfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWRIVER RETAIL (PAISLEY) LIMITED
    07655878
    89 Whitfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEWRIVER RETAIL (SKEGNESS) LIMITED
    07655882
    89 Whitfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NEWRIVER RETAIL (WISBECH) LIMITED
    07655885
    89 Whitfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.