PARWICK HOLDINGS LIMITED

Company summary

Company number: 06049168
Status: ACTIVE
Incorporated / age: 11 January 200719 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
NEWINCCO 641 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
LOVEJOY, Jonathan David ACTIVE	Director	18 Mar 2022		United Kingdom	May 1970	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
DAVIS, Barry Charles RESIGNED	Secretary	14 Feb 2007	01 Nov 2012			62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
EKPO, Ndiana RESIGNED	Secretary	01 Nov 2012	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
ASHBY, Richard Harrington RESIGNED	Director	14 Jan 2007	01 Nov 2012	England	June 1949	35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW
BARZYCKI, Sarah Morrell RESIGNED	Director	01 Nov 2012	30 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	01 Nov 2012	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BUTTERS, Charles RESIGNED	Director	01 Nov 2012	04 Jul 2017	United Kingdom	October 1970	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	01 Nov 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
DAVIS, Barry Charles RESIGNED	Director	14 Feb 2007	01 Nov 2012	United Kingdom	January 1953	62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL
FORSHAW, Christopher Michael John RESIGNED	Director	01 Nov 2012	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HUNTER-JONES, Nicholas Richard RESIGNED	Director	22 Feb 2007	01 Nov 2012	United Kingdom	May 1954	23 Manville Road, London, SW17 8JW
JAMES, Bruce Michael RESIGNED	Director	25 Apr 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
KEARSEY, Richard Michael RESIGNED	Director	24 Sep 2008	01 Nov 2012	Jersey	January 1962	Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Jersey, JE3 9HS, Channel Islands
LEVY, David RESIGNED	Director	22 Feb 2007	06 Oct 2009	Usa	October 1962	7111 Hill Forest, Dallas, Tx 75230, Usa
LEVY, Richard Harold, Dr RESIGNED	Director	22 Feb 2007	06 Oct 2009		October 1932	5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa
MCNUFF, Jonathan Charles RESIGNED	Director	25 Apr 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	25 Apr 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PRICE, David James Paley RESIGNED	Director	22 Feb 2007	01 Nov 2012	Uk	October 1947	Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN
ROBERTS, Timothy Andrew RESIGNED	Director	01 Nov 2012	25 Apr 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROSS, Alexander Michael Murray RESIGNED	Director	14 Feb 2007	16 Jun 2010	England	October 1938	Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SEBBA, Leigh RESIGNED	Director	14 Feb 2007	01 Nov 2012	England	November 1947	Wiston Barn Bures Road, Nayland, Colchester, Essex, CO6 4ND
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	01 Nov 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	01 Nov 2012	25 Apr 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	11 Jan 2007	14 Feb 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOVEJOY, Jonathan David ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

DAVIS, Barry Charles RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 01 Nov 2012
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 14 Feb 2007
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

ASHBY, Richard Harrington RESIGNED
Role: Director
Appointed on: 14 Jan 2007
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1949
Address: 35a Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BUTTERS, Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

DAVIS, Barry Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 62 Greenways, Ovingdean, Brighton, East Sussex, BN2 7BL

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HUNTER-JONES, Nicholas Richard RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 23 Manville Road, London, SW17 8JW

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

KEARSEY, Richard Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 01 Nov 2012
Country of Residence: Jersey
Date of birth: January 1962
Address: Chantilly 5 Jardin Des Sablons, Les Grande Route Des Sablons, Grouville, Jersey, JE3 9HS, Channel Islands

LEVY, David RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 06 Oct 2009
Country of Residence: Usa
Date of birth: October 1962
Address: 7111 Hill Forest, Dallas, Tx 75230, Usa

LEVY, Richard Harold, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 06 Oct 2009
Date of birth: October 1932
Address: 5051 50th Avenue Ne Apt 52, Seattle, Washington 98105, Usa

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PRICE, David James Paley RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 01 Nov 2012
Country of Residence: Uk
Date of birth: October 1947
Address: Townsend House Lucas Lane, Ashwell, Baldock, Hertfordshire, SG7 5LN

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Apr 2018
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

ROSS, Alexander Michael Murray RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 16 Jun 2010
Country of Residence: England
Date of birth: October 1938
Address: Bramblings, 3, Bances Court, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG, United Kingdom

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX