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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 10
  • 1
    Klimo, Peter
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (173 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Marcus, Robert John
    Accountant born in July 1975
    Individual (129 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Dec, Szymon Stanislaw
    Lawyer born in July 1978
    Individual (10 offsprings)
    Officer
    2016-04-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hobman, William Thomas
    Born in June 1983
    Individual (47 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (41 offsprings)
    Officer
    2016-01-07 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 7
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (63 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Sewell, Nicholas Justin
    Chartered Surveyor born in September 1971
    Individual (47 offsprings)
    Officer
    2016-01-07 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    2016-01-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    NEWRIVER REIT PLC
    10221027
    16, New Burlington Place, London, United Kingdom
    Active Corporate (18 parents, 46 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED

Period: 2016-09-30 ~ now
Company number: 09940514
Registered names
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
    Info
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    Registered number 09940514
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
    S
    Registered number missing
    16, New Burlington Place, London, England, W1S 2HX
    Limited By Shares
    CIF 1
  • NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
    S
    Registered number 09940514
    89, Whitfield Street, London, England, W1T 4DE
    Private Limited Company in Companies House England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED
    OE027292 09940514... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
  • 2
    NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED
    12140864 09940514... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED
    OE027840 09985157... (more)
    C/o Apex Group, Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 3 - Ownership of shares - More than 25% OE
  • 4
    NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED
    12142544 09985157... (more)
    89 Whitfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.