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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 21
  • 1
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2014-12-19 ~ 2020-05-02
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Director born in August 1960
    Individual (60 offsprings)
    Officer
    2014-12-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ashton, Peter David
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2008-03-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Grace, Anthony Liam
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2020-05-02
    OF - Director → CIF 0
  • 5
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-06-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Birks, Peter Geoffrey, Director
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 8
    Holt, Michael
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2020-05-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Gresham, Nicholas John
    Director born in May 1971
    Individual (109 offsprings)
    Officer
    2014-12-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Orange, Duncan James
    Director born in March 1970
    Individual (64 offsprings)
    Officer
    2016-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Hammond, Mark William
    Deputy Cheif Executive Officer born in February 1968
    Individual (19 offsprings)
    Officer
    2012-05-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Porter, Matthew
    Director born in April 1977
    Individual (51 offsprings)
    Officer
    2011-05-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Rolandi, Charles
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Watson, Alastair Charles
    Chartered Accountant born in July 1969
    Individual (34 offsprings)
    Officer
    2020-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Dunn, Lloyd John Charles
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2008-03-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Brewer, Ian Patrick
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2016-06-24
    OF - Director → CIF 0
    Brewer, Ian Patrick
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-03-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 18
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2007-12-21 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 19
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-12-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    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
  • 21
    TUFFNELLS HOLDINGS LIMITED
    - now 12547241
    PALM BIDCO LIMITED - 2020-05-06 12547241
    10, St. Bride Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-02 ~ 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
parent relation
Company in focus

THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Period: 2008-04-07 ~ 2024-06-04
Company number: 06459283
Registered names
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED - Dissolved
DUNWILCO (1521) LIMITED - 2008-04-07 06459279... (more)
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
    Rwk 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
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BIG GREEN PARCEL GROUP LIMITED
    - now 05356630
    DUNWILCO (1239) LIMITED - 2005-05-20
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.