logo
explain how to read the page

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 28
  • 1
    Watts, Nigel Anthony
    Individual (59 offsprings)
    Officer
    2002-07-04 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual (156 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Andrews, Michael John
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2002-07-04 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Dawson, Peter Allan
    Born in June 1971
    Individual (195 offsprings)
    Officer
    2002-07-04 ~ 2004-06-04
    OF - Director → CIF 0
  • 5
    Tan, Li Pin
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 6
    Crowley, David Gabriel
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Clayton, Susan Vivien
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2004-06-10 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Little, Adrian James
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2011-06-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Blease, Elizabeth Ann
    Individual (429 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Redding, Philip Anthony
    Born in December 1968
    Individual (269 offsprings)
    Officer
    2009-10-07 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    Proctor, David Richard
    Born in September 1973
    Individual (209 offsprings)
    Officer
    2009-10-07 ~ 2012-07-18
    OF - Director → CIF 0
  • 13
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 15
    Coulston, Adam Philip
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2013-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 17
    Howell, Richard
    Individual (382 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 19
    Lowe, Philip John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ 2013-02-20
    OF - Director → CIF 0
  • 20
    Hoskyn, Peter Charles, Frics
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Cooper-parry, Peter Roger
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 22
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 23
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2017-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Moss, Steven Neil
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2010-06-04
    OF - Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-11-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 26
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Cunard House, 15 Regent Street, London, England
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-11-23 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-11-23 ~ 2002-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG BOX GP LIMITED

Period: 2002-07-03 ~ 2019-04-23
Company number: 04327845
Registered names
BIG BOX GP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2019-04-23
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 04174232... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BIG BOX GP LIMITED
    Info
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    Registered number 04327845
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2019-04-23 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.