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 2
  • 1
    Golan, Osnat
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Harlow, Stephen John
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Lavarello, Adaliz
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Larkin, David
    Director born in December 1970
    Individual
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Hanlon, Steve
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2017-08-24 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Steve Hanlon
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2017-08-24 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
  • 9
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 10
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 11
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-03-15 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-02-01 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
parent relation
Company in focus

NEWRIVER ESTATES LIMITED

Previous name
DEACON ESTATE LIMITED - 2018-08-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Non-current
8,068,868 GBP2023-08-31
8,000,438 GBP2022-08-31
Fixed Assets - Investments
8,068,868 GBP2023-08-31
8,000,438 GBP2022-08-31
Debtors
753,204 GBP2023-08-31
Cash at bank and in hand
102 GBP2023-08-31
970 GBP2022-08-31
Current Assets
753,306 GBP2023-08-31
Creditors
Amounts falling due within one year
70,139 GBP2023-08-31
41,123 GBP2022-08-31
Net Current Assets/Liabilities
683,167 GBP2023-08-31
Restated amount
679,819 GBP2022-08-31
Total Assets Less Current Liabilities
8,752,035 GBP2023-08-31
Restated amount
8,680,257 GBP2022-08-31
Creditors
Amounts falling due after one year
14,349,021 GBP2023-08-31
Net Assets/Liabilities
-5,596,986 GBP2023-08-31
Restated amount
-4,309,997 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-5,596,987 GBP2023-08-31
-4,309,998 GBP2022-08-31
Equity
-5,596,986 GBP2023-08-31
Restated amount
-4,309,997 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
8,068,868 GBP2023-08-31
8,000,438 GBP2022-08-31
Additions to investments, Non-current
68,430 GBP2023-08-31
Non-current
8,068,868 GBP2023-08-31
8,000,438 GBP2022-08-31
Trade Debtors/Trade Receivables
172,000 GBP2023-08-31
282,800 GBP2022-08-31
Amounts owed by group undertakings and participating interests
504,999 GBP2023-08-31
Other Debtors
76,205 GBP2023-08-31
63,511 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,139 GBP2023-08-31
41,123 GBP2022-08-31
Other Creditors
Amounts falling due after one year
14,271,907 GBP2023-08-31
13,065,958 GBP2022-08-31

  • NEWRIVER ESTATES LIMITED
    Info
    DEACON ESTATE LIMITED - 2018-08-08
    Registered number 10931877
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    Private Limited Company incorporated on 2017-08-24 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.