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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
    Lewis, Simon Anthony
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Henrietta Clara
    Born in March 1989
    Individual (46 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    LANGLAND ESTATES LTD
    LANGLAND ESTATES LIMITED - now 02555988
    ECHORENT LIMITED - 1991-01-07
    8, Weymouth Mews, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2022-01-07 ~ now
    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

NEW RIVER YARD HOLDINGS LTD

Period: 2022-01-07 ~ now
Company number: 13833540
Registered name
NEW RIVER YARD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
26,766,413 GBP2024-12-31
22,273,516 GBP2023-12-31
Net Current Assets/Liabilities
26,766,413 GBP2024-12-31
22,273,516 GBP2023-12-31
Total Assets Less Current Liabilities
26,766,513 GBP2024-12-31
22,273,616 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,766,413 GBP2024-12-31
-22,273,516 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
26,242,040 GBP2024-12-31
Current
21,749,143 GBP2023-12-31
Other Debtors
Amounts falling due within one year
524,373 GBP2024-12-31
524,373 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,766,413 GBP2024-12-31
Amounts falling due within one year, Current
22,273,516 GBP2023-12-31
Other Creditors
Non-current
26,766,413 GBP2024-12-31
22,273,516 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NEW RIVER YARD HOLDINGS LTD
    Info
    Registered number 13833540
    8 Weymouth Mews, London W1G 7EA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • NEW RIVER YARD HOLDINGS LTD
    S
    Registered number 13833540
    8, Weymouth Mews, London, England, W1G 7EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW RIVER YARD LTD
    13836592
    8 Weymouth Mews, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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