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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
Active 4
  • 1
    Sykes, John Buchanan
    Born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Mary Helen
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Corr, Nuala Brigid
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    CLARISSE LIMITED - 2006-02-23
    icon of addressOne Gloucester Place, Brighton, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 8
  • 1
    Olswang Directors 1 Limited
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-03-27
    OF - Director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Colin, Andrew Jeremy
    Company Director born in March 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Olswang Cosec Limited
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 4
    Kawash, Anmar Jeremy
    Coo born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Chivers, Rosalyn Louise
    Chief Financial Officer born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Latham, John Charles
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Holmes, Jonathan Stuart
    Chief Financial Officer born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWINCCO 922 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWINCCO 922 LIMITED
    Info
    Registered number 06858821
    icon of addressOne, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NEWINCCO 922 LIMITED
    S
    Registered number 06858821
    icon of addressOne, Gloucester Place, Brighton, England, BN1 4AA
    CIF 1
  • NEWINCCO 922 LIMITED
    S
    Registered number 06858821
    icon of addressOne, Gloucester Place, Brighton, United Kingdom, BN1 4AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2-8 Lennoxvale, Belfast, Co. Antrim
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-04-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.