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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
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Davis, Barry Charles
    Born in January 1953
    Individual (32 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (32 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Hunter-jones, Nicholas Richard
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 7
    Price, David James Paley
    Director born in October 1947
    Individual (15 offsprings)
    Officer
    2007-02-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Levy, David
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-11-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-11-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2012-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Lovejoy, Jonathan David
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2012-11-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 17
    Butters, Charles
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 18
    Sebba, Leigh
    Property Manager born in November 1947
    Individual (16 offsprings)
    Officer
    2007-02-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2012-11-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Ross, Alexander Michael Murray
    Chartered Accountant born in October 1938
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 23
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 24
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 25
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Ashby, Richard Harrington
    Chartered Surveyor born in June 1949
    Individual (19 offsprings)
    Officer
    2007-01-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Kearsey, Richard Michael
    Chartered Accountant born in January 1962
    Individual (21 offsprings)
    Officer
    2008-09-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-11-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    Levy, Richard Harold, Dr
    Director born in October 1932
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2009-10-06
    OF - Director → CIF 0
  • 30
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-11-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 31
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-01-11 ~ 2007-02-14
    OF - Nominee Director → CIF 0
  • 32
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-01-11 ~ 2007-02-14
    OF - Nominee Director → CIF 0
  • 35
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (6 offsprings)
    Person with significant control
    2017-01-11 ~ 2017-01-11
    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
  • 36
    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
  • 37
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 5 April 2026 and licensed under the Open Government Licence v3.0.