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
Active 8
  • 1
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Bart
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Wigley, Ben John
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Malmberg, Philip
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Alasdair Donald
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Huggett, Tracey Lee
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    FBP KRIS LLP
    icon of addressOffice 601, The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address86-90, Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    846,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Fraser, Andrew Stuart
    Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Cfo born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Buhler, Nicholas Christian
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Preston, Mark Murray
    Director born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Buhler, Susan Patricia
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 7
    De Vis, Rudy
    International Sales And Marketing Manage born in June 1962
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Smith, Timothy Charles Douglas
    General Manager born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Koomen, Petrus Theodorus Maria
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Malmberg, Philip
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    icon of addressThe Ministry Of Clean, 1 Eton Street, Ricmond, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-07-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BIG GREEN SMILE LTD

Previous name
WATER GP PROMOTIONS LIMITED - 2011-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,382 GBP2024-12-31
3,445 GBP2023-12-31
Fixed Assets - Investments
3,155,266 GBP2024-12-31
3,155,266 GBP2023-12-31
Fixed Assets
3,157,648 GBP2024-12-31
3,158,711 GBP2023-12-31
Debtors
259,960 GBP2024-12-31
639,183 GBP2023-12-31
Cash at bank and in hand
100,551 GBP2024-12-31
212,280 GBP2023-12-31
Current Assets
380,044 GBP2024-12-31
851,463 GBP2023-12-31
Net Current Assets/Liabilities
-169,105 GBP2024-12-31
475,082 GBP2023-12-31
Total Assets Less Current Liabilities
2,988,543 GBP2024-12-31
3,633,793 GBP2023-12-31
Net Assets/Liabilities
2,388,543 GBP2024-12-31
3,033,793 GBP2023-12-31
Equity
Called up share capital
47,327 GBP2024-12-31
47,327 GBP2023-12-31
Share premium
5,911,214 GBP2024-12-31
5,911,214 GBP2023-12-31
Retained earnings (accumulated losses)
-3,569,998 GBP2024-12-31
-2,924,748 GBP2023-12-31
Equity
2,388,543 GBP2024-12-31
3,033,793 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
6,151 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,427 GBP2024-12-31
4,427 GBP2023-12-31
Computers
30,338 GBP2024-12-31
28,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,765 GBP2024-12-31
32,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,427 GBP2024-12-31
3,723 GBP2023-12-31
Computers
27,956 GBP2024-12-31
25,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,383 GBP2024-12-31
29,488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
704 GBP2024-01-01 ~ 2024-12-31
Computers
2,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
704 GBP2023-12-31
Computers
2,382 GBP2024-12-31
2,741 GBP2023-12-31
Investments in group undertakings and participating interests
3,155,266 GBP2024-12-31
3,155,266 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,960 GBP2024-12-31
33,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
202,983 GBP2024-12-31
414,913 GBP2023-12-31
Other Debtors
Current
21,648 GBP2024-12-31
22,050 GBP2023-12-31
Prepayments/Accrued Income
Current
16,369 GBP2024-12-31
168,775 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
58,784 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,172 GBP2024-12-31
20,562 GBP2023-12-31
Other Taxation & Social Security Payable
Current
219,907 GBP2024-12-31
188,954 GBP2023-12-31
Other Creditors
Current
7,045 GBP2024-12-31
4,012 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
237,025 GBP2024-12-31
104,069 GBP2023-12-31
Creditors
Current
549,149 GBP2024-12-31
376,381 GBP2023-12-31
Other Remaining Borrowings
Non-current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
  • BIG GREEN SMILE LTD
    Info
    WATER GP PROMOTIONS LIMITED - 2011-07-29
    Registered number 05730015
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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