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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
Active 8
  • 1
    Emly, Joseph Edward
    Born in January 1987
    Individual (59 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Noguera, Eduardo
    Born in October 1975
    Individual (54 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Duck, James Andrew
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (56 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    11995, El Camino Real, San Diego, California, United States
    Corporate (164 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Zilles, Sebastian Andreas
    Born in February 1983
    Individual
    Officer
    2020-09-30 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Akinola, Oladipo
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-09-06 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Lockhart, Allan Stevenson Robert
    Born in May 1965
    Individual (42 offsprings)
    Officer
    2019-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Graham, George, Mr.
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    Thatcher, Dominic
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Spooner, Charles Stephen
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2020-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Minto, Nicholas James
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ 2025-11-25
    OF - Director → CIF 0
  • 8
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (109 offsprings)
    Officer
    2019-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    16, New Burlington Place, London, United Kingdom
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-09-29
    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
  • 10
    16, New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWRIVER (SPRUCEFIELD) LIMITED

Previous name
NEWRIVER (SPRUCEFIELD) LIMITED - 2025-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • NEWRIVER (SPRUCEFIELD) LIMITED
    Info
    NEWRIVER (SPRUCEFIELD) LIMITED - 2025-11-27
    Registered number 12323055
    89 Whitfield Street, London W1T 4DE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.