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
Born in February 1989Individual (41 offsprings)Officer
2022-01-10 ~ nowOF - Director → CIF 0 - 2
Lewis, Simon Anthony
Born in November 1960Individual (86 offsprings)Officer 2022-01-10 ~ nowOF - Director → CIF 0 - 3
8, Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Person with significant control 2022-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEW RIVER YARD LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
67,205,473 GBP2024-12-31
68,897,261 GBP2023-12-31
Cash at bank and in hand
2,000,114 GBP2024-12-31
9,989 GBP2023-12-31
Current Assets
69,205,587 GBP2024-12-31
68,907,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,697,246 GBP2024-12-31
Net Current Assets/Liabilities
41,508,341 GBP2024-12-31
45,353,512 GBP2023-12-31
Total Assets Less Current Liabilities
41,508,941 GBP2024-12-31
45,354,112 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,845,660 GBP2023-12-31
Net Assets/Liabilities
-8,872,859 GBP2024-12-31
-5,491,548 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,872,959 GBP2024-12-31
-5,491,648 GBP2023-12-31
Equity
-8,872,859 GBP2024-12-31
-5,491,548 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
600 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed By Related Parties
65,908,559 GBP2024-12-31
Current
68,278,967 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,296,914 GBP2024-12-31
618,294 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67,205,473 GBP2024-12-31
Amounts falling due within one year, Current
68,897,261 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
466,649 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,958 GBP2024-12-31
47,754 GBP2023-12-31
Amounts owed to group undertakings
Current
26,242,240 GBP2024-12-31
21,749,343 GBP2023-12-31
Other Creditors
Current
1,440,048 GBP2024-12-31
1,289,992 GBP2023-12-31
Creditors
Current
27,697,246 GBP2024-12-31
23,553,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
50,381,800 GBP2024-12-31
50,845,660 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
- Registered number 13836592
NEW RIVER YARD LTD
Info8 Weymouth Mews, London W1G 7EAPRIVATE LIMITED COMPANY incorporated on 2022-01-10 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 NEW RIVER YARD LTD
SRegistered number 138365928 Weymouth Mews, London, United Kingdom, W1G 7EALimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 18 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,288,240 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 28 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-653,085 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 38 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,960,197 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 48 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,528,322 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
GARNAULT MEWS LIMITED
- nowGARNAUT MEWS LIMITED - 2022-02-148 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,908 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 68 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.