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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Calif, Ori
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2020-07-21 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Hanlon, Steve
    Director born in March 1980
    Individual (18 offsprings)
    Officer
    2017-08-24 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Steve Hanlon
    Born in March 1980
    Individual (18 offsprings)
    Person with significant control
    2017-08-24 ~ 2017-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2021-02-01 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    ONE FORTRESS LIMITED 10600925
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-03-15 ~ 2021-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWRIVER ESTATES LIMITED

Period: 2018-08-08 ~ now
Company number: 10931877
Registered names
NEWRIVER ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,189,186 GBP2025-03-31
8,068,868 GBP2024-03-31
Debtors
509,151 GBP2025-03-31
627,679 GBP2024-03-31
Cash at bank and in hand
201 GBP2025-03-31
961 GBP2024-03-31
Current Assets
509,352 GBP2025-03-31
628,640 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,947 GBP2025-03-31
-15,480 GBP2024-03-31
Net Current Assets/Liabilities
486,405 GBP2025-03-31
613,160 GBP2024-03-31
Total Assets Less Current Liabilities
8,675,591 GBP2025-03-31
8,682,028 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,811,038 GBP2025-03-31
Net Assets/Liabilities
-8,135,447 GBP2025-03-31
-6,380,739 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-8,135,448 GBP2025-03-31
-6,380,740 GBP2024-03-31
Equity
-8,135,447 GBP2025-03-31
-6,380,739 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,189,186 GBP2025-03-31
8,068,868 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
8,189,186 GBP2025-03-31
8,068,868 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
51,000 GBP2024-03-31
Amounts Owed By Related Parties
292,266 GBP2025-03-31
Current
274,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,447 GBP2025-03-31
14,220 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,260 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
91,054 GBP2025-03-31
87,114 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
  • 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 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.