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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
    Chartered Accountant born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    PALM BIDCO LIMITED - 2020-05-06
    icon of address10, St. Bride Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 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
    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
  • 5
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ashton, Peter David
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Dunn, Lloyd John Charles
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Porter, Matthew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Hammond, Mark William
    Deputy Cheif Executive Officer born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-12-21 ~ 2008-03-20
    PE - Director → CIF 0
  • 17
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    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
  • 18
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-12-21 ~ 2008-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Previous name
DUNWILCO (1521) LIMITED - 2008-04-07
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-08-31
Share premium
6,000 GBP2021-12-31
6,000 GBP2020-12-31
6,000 GBP2019-08-31
Capital redemption reserve
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Other miscellaneous reserve
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-08-31
Retained earnings (accumulated losses)
-26,000 GBP2021-12-31
-26,000 GBP2020-12-31
-26,000 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 HOLDING COMPANY LIMITED
    Info
    DUNWILCO (1521) LIMITED - 2008-04-07
    Registered number 06459283
    icon of addressRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 and dissolved on 2024-06-04 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    S
    Registered number 6459283
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1239) LIMITED - 2005-05-20
    icon of addressRwk Goodman Llp, 69 Carter Lane, London, England
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.