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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 3
  • 1
    Qamruddin, Ahmed Hasan
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohamed Hassan Jiva
    Born in June 1974
    Individual (24 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patel, Muhammad Raihan
    Company Director born in July 1980
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Muhammad Raihan Patel
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW RIVER GROUP LTD

Period: 2020-03-09 ~ now
Company number: 12505602
Registered name
NEW RIVER GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
750,400 GBP2024-03-31
750,400 GBP2023-03-31
Debtors
6,196,324 GBP2024-03-31
4,693,662 GBP2023-03-31
Cash at bank and in hand
43,420 GBP2024-03-31
56,444 GBP2023-03-31
Current Assets
6,239,744 GBP2024-03-31
4,750,106 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,527 GBP2024-03-31
-2,526 GBP2023-03-31
Net Current Assets/Liabilities
6,236,217 GBP2024-03-31
4,747,580 GBP2023-03-31
Total Assets Less Current Liabilities
6,986,617 GBP2024-03-31
5,497,980 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,990,593 GBP2024-03-31
-5,500,660 GBP2023-03-31
Net Assets/Liabilities
-3,976 GBP2024-03-31
-2,680 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,076 GBP2024-03-31
-2,780 GBP2023-03-31
Equity
-3,976 GBP2024-03-31
-2,680 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
750,400 GBP2024-03-31
750,400 GBP2023-03-31
Other Debtors
6,196,324 GBP2024-03-31
4,693,662 GBP2023-03-31
Debtors
Amounts falling due after one year
6,196,324 GBP2024-03-31
4,693,662 GBP2023-03-31
Other Creditors
Amounts falling due after one year
6,990,593 GBP2024-03-31
5,500,660 GBP2023-03-31

Related profiles found in government register
  • NEW RIVER GROUP LTD
    Info
    Registered number 12505602
    Caroline House, 125 Bradshawgate, Bolton BL2 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • NEW RIVER GROUP LTD
    S
    Registered number 12505602
    Caroline House, 125 Bradshawgate, Bolton, England, BL2 1BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CBP PROPERTY MANAGEMENT LTD
    14060264
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EUROTEX MANAGEMENT LIMITED
    14178173
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    FANAAF INVESTMENTS LIMITED
    13910986
    591 Uppingham Road, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    GLOBE CR LTD
    12811123
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GLOBE PROPERTIES LTD
    12171628
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    GLOBE SQ LTD
    12172807
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    IMN (UK) HOLDINGS LIMITED
    13911075
    50 Woodgate, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    JBR PROPERTY MANAGEMENT LTD
    16992838 13220996
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    MARKET STREET WEST LTD
    12886048
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MNM PROPERTY MANAGEMENT LIMITED
    08669119 14965293
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NEW RIVER HOYLAKE LTD
    13692740
    Caroline House, 125 Bradshawgate, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 12
    ST GEORGES GROUP LTD
    10688883
    Haslam House, 105 Chorley Old Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    WNW PROPERTY MANAGEMENT LTD
    14880892
    Caroline House, 125 Bradshawgate, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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