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 3
  • 1
    Lewis, Henrietta Clara
    Analyst born in February 1989
    Individual (41 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon Anthony
    Company Director born in November 1960
    Individual (83 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    LANGLAND ESTATES LIMITED - now
    ECHORENT LIMITED - 1991-01-07
    8, Weymouth Mews, London, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    260,603 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-01-07 ~ 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
parent relation
Company in focus

NEW RIVER YARD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
22,273,516 GBP2023-12-31
21,611,629 GBP2022-12-31
Net Current Assets/Liabilities
22,273,516 GBP2023-12-31
21,611,629 GBP2022-12-31
Total Assets Less Current Liabilities
22,273,616 GBP2023-12-31
21,611,729 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,273,516 GBP2023-12-31
-21,611,629 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-07 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
21,749,143 GBP2023-12-31
Current
21,252,629 GBP2022-12-31
Other Debtors
Amounts falling due within one year
524,373 GBP2023-12-31
359,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,273,516 GBP2023-12-31
21,611,629 GBP2022-12-31
Other Creditors
Non-current
22,273,516 GBP2023-12-31
21,611,629 GBP2022-12-31

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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
Active 1
  • 8 Weymouth Mews, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,491,548 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.