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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 3
  • 1
    Rolandi, Charles
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    DUNWILCO (1239) LIMITED - 2005-05-20
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 4
    Gregory, Paul Henry
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Holt, Michael
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Tennant, Christopher John
    Venture Capitalist born in July 1959
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Mason, Antony Everard
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Orange, Duncan James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Series, Ronald Charles
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Dunn, Lloyd John Charles
    Managing Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Gresham, Nicholas John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (28 offsprings)
    icon of calendar 2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 15
    Rogers, William Michael
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Director
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 16
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 17
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 18
    Jenkins, Robert Ian
    Fund Manger born in April 1952
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 20
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-13 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-13 ~ 1995-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BIG GREEN PARCEL MACHINE LIMITED

Previous name
STRATEGYPRO LIMITED - 1995-12-07
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
11,000 GBP2021-12-31
11,000 GBP2020-12-31
11,000 GBP2019-08-31
Share premium
27,000 GBP2021-12-31
27,000 GBP2020-12-31
27,000 GBP2019-08-31
Retained earnings (accumulated losses)
-38,000 GBP2021-12-31
-38,000 GBP2020-12-31
-38,000 GBP2019-08-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-09-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-09-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-09-01 ~ 2020-12-31

Related profiles found in government register
  • THE BIG GREEN PARCEL MACHINE LIMITED
    Info
    STRATEGYPRO LIMITED - 1995-12-07
    Registered number 03125293
    icon of addressRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2024-06-04 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • THE BIG GREEN PARCEL MACHINE LIMITED
    S
    Registered number 3125293
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SCANEVER LIMITED - 1990-06-08
    DUCROS U.K. LIMITED - 1995-12-19
    icon of addressRwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    icon of addressC/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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