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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 37
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Kearsey, Richard Michael
    Chartered Accountant born in January 1962
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-11-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Hunter-jones, Nicholas Richard
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-11-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Ross, Alexander Michael Murray
    Chartered Accountant born in October 1938
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 17
    Davis, Barry Charles
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (31 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 18
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2012-11-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 19
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2012-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2012-11-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Levy, Richard Harold, Dr
    Director born in October 1932
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2009-10-06
    OF - Director → CIF 0
  • 23
    Ashby, Richard Harrington
    Chartered Surveyor born in June 1949
    Individual (19 offsprings)
    Officer
    2007-01-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 24
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-11-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 26
    Price, David James Paley
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    2007-02-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Sebba, Leigh
    Property Manager born in November 1947
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 29
    Levy, David
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2009-10-06
    OF - Director → CIF 0
  • 30
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-01-11 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 32
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2017-01-11 ~ 2017-01-11
    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
  • 33
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 34
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-01-11 ~ 2007-02-14
    OF - Nominee Director → CIF 0
  • 35
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-01-11 ~ 2007-02-14
    OF - Nominee Director → CIF 0
  • 37
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    45, Seymour Street, London, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARWICK HOLDINGS LIMITED

Period: 2007-01-15 ~ now
Company number: 06049168
Registered names
PARWICK HOLDINGS LIMITED - now
NEWINCCO 641 LIMITED - 2007-01-15 05976884... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PARWICK HOLDINGS LIMITED
    Info
    NEWINCCO 641 LIMITED - 2007-01-15
    Registered number 06049168
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-11 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PARWICK HOLDINGS LIMITED
    S
    Registered number 06049168
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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