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 5
  • 1
    Spooner, Charles Stephen
    Surveyor born in May 1977
    Individual (51 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Hobman, William Thomas
    Chartered Accountant born in June 1983
    Individual (46 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Emma Marie
    Chartered Surveyor born in September 1968
    Individual (49 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    Lockhart, Allan Stevenson Robert
    Director born in May 1965
    Individual (42 offsprings)
    Officer
    2011-06-02 ~ now
    OF - director → CIF 0
  • 5
    16, New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    2019-07-08 ~ 2019-11-26
    OF - director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    2017-09-25 ~ 2019-11-26
    OF - secretary → CIF 0
  • 2
    Lockhart, David Alfred Stevenson
    Director born in August 1943
    Individual
    Officer
    2011-06-02 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2011-06-02 ~ 2021-09-30
    OF - director → CIF 0
    Davies, Mark Anthony Philip
    Individual (20 offsprings)
    Officer
    2011-06-02 ~ 2014-01-06
    OF - secretary → CIF 0
  • 4
    Tolhurst, Caroline Mary
    Individual
    Officer
    2014-01-06 ~ 2015-02-05
    OF - secretary → CIF 0
  • 5
    Jones, Matthew David Alexander
    Individual
    Officer
    2015-05-01 ~ 2017-09-25
    OF - secretary → CIF 0
  • 6
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-04-20
    OF - director → CIF 0
  • 7
    Sewell, Nicholas Justin
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2019-07-08
    OF - director → CIF 0
  • 8
    37, 37 Maddox Street, London, United Kingdom
    Corporate (8 parents, 34 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWRIVER RETAIL (WISBECH) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEWRIVER RETAIL (WISBECH) LIMITED
    Info
    Registered number 07655885
    89 Whitfield Street, London W1T 4DE
    Private Limited Company incorporated on 2011-06-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.