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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 25
  • 1
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 2
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 3
    Holt, Michael
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2020-05-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Rogers, William Michael
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 2006-07-03
    OF - Director → CIF 0
    Rogers, William Michael
    Director
    Individual (5 offsprings)
    Officer
    1995-11-21 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Jenkins, Robert Ian
    Fund Manger born in April 1952
    Individual (26 offsprings)
    Officer
    1996-02-02 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Series, Ronald Charles
    Company Director born in August 1951
    Individual (27 offsprings)
    Officer
    2002-02-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Gregory, Paul Henry
    Director born in June 1950
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Gresham, Nicholas John
    Director born in May 1971
    Individual (110 offsprings)
    Officer
    2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Orange, Duncan James
    Director born in March 1970
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Kenyon, Martin
    Operations Director born in May 1960
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Grace, Anthony Liam
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 15
    Tennant, Christopher John
    Venture Capitalist born in July 1959
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Gould, Sidney
    Company Director born in February 1932
    Individual (12 offsprings)
    Officer
    1996-02-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Watson, Alastair Charles
    Company Director born in July 1969
    Individual (35 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2007-03-27 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Individual (17 offsprings)
    Officer
    2006-07-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    Mason, Antony Everard
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Dunn, Lloyd John Charles
    Managing Director born in March 1958
    Individual (16 offsprings)
    Officer
    2002-05-29 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Bunting, Jonathan Michael
    Director born in February 1972
    Individual (53 offsprings)
    Officer
    2014-12-19 ~ 2018-10-01
    OF - Director → CIF 0
    Bunting, Jonathan Michael
    Company Director born in February 1972
    Individual (53 offsprings)
    2019-11-18 ~ 2020-05-02
    OF - Director → CIF 0
  • 22
    Rolandi, Charles
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-11-13 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-11-13 ~ 1995-11-21
    OF - Nominee Director → CIF 0
  • 25
    THE BIG GREEN PARCEL GROUP LIMITED
    - now 05356630
    DUNWILCO (1239) LIMITED - 2005-05-20
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THE BIG GREEN PARCEL MACHINE LIMITED

Period: 1995-12-07 ~ 2024-06-04
Company number: 03125293 02496549
Registered names
THE BIG GREEN PARCEL MACHINE LIMITED - Dissolved 02496549
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
    Rwk 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 status of the company number is Dissolved.
    CIF 0
  • THE BIG GREEN PARCEL MACHINE LIMITED
    S
    Registered number 3125293
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BIG GREEN EURO MACHINE LIMITED
    - now 02496549 03125293
    DUCROS U.K. LIMITED - 1995-12-19
    SCANEVER LIMITED - 1990-06-08
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TUFFNELLS PARCELS EXPRESS LIMITED
    - now 00319964
    Insolvency (Case 1) In administration
    Administration started on 2023-06-12 during the appointment or period of control
    Administration ended on 2025-06-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-03 during the appointment or period of control
    Commencement of winding up on 2025-06-27 during the appointment or period of control
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.