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 1
  • Deans, Gary Granville
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Gary Granville Deans
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    King, Robert
    Director born in February 1958
    Individual
    Officer
    2018-06-08 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Robert King
    Born in February 1958
    Individual
    Person with significant control
    2018-06-08 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    King, Hazel
    Entertainer born in November 1958
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG BOX MANAGEMENT SERVICES LIMITED

Previous name
TENNANT WELDING SERVICES LIMITED - 2021-04-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • BIG BOX MANAGEMENT SERVICES LIMITED
    Info
    TENNANT WELDING SERVICES LIMITED - 2021-04-20
    Registered number 11405442
    C/o Box Accounts, Clervaux Terrace, Jarrow, Tyne And Wear NE32 5UP
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.