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 3
  • 1
    Hobman, William Thomas
    Chartered Accountant born in June 1983
    Individual (46 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (42 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    16, New Burlington Place, London, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Klimo, Peter
    Lawyer born in September 1976
    Individual
    Officer
    2016-04-05 ~ 2016-07-06
    OF - Director → CIF 0
  • 2
    Dec, Szymon Stanislaw
    Lawyer born in July 1978
    Individual
    Officer
    2016-04-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    2019-07-12 ~ 2019-11-26
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    2017-09-25 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (20 offsprings)
    Officer
    2016-01-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Jones, Matthew David Alexander
    Individual
    Officer
    2016-01-07 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 6
    Nairac, Francois Laurence
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Sewell, Nicholas Justin
    Chartered Surveyor born in September 1971
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ 2019-07-12
    OF - Director → CIF 0
parent relation
Company in focus

NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED

Previous name
NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 (9 years 6 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
Active 4
  • 1
    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
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    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
    89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.