THE BIG GREEN PARCEL MACHINE LIMITED
THE BIG GREEN PARCEL MACHINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03125293, and its current status with Companies House is inactive. The company was incorporated on 13 November 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE BIG GREEN PARCEL MACHINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for THE BIG GREEN PARCEL MACHINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIG GREEN PARCEL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIG GREEN PARCEL GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THE BIG GREEN PARCEL MACHINE LIMITED are current appointments, filed with Companies House. Charles Rolandi (appointed 2020-05-02) and Alastair Watson (appointed 2020-05-02) both serve as Director. The remaining 3 records shown (Anthony Grace, Michael Holt and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE BIG GREEN PARCEL MACHINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE BIG GREEN PARCEL MACHINE LIMITED sits 3 levels below its ultimate parent, TUFFNELLS HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TUFFNELLS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE BIG GREEN PARCEL MACHINE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUFFNELLS HOLDINGS LIMITED
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Frequently Asked Questions
Who owns THE BIG GREEN PARCEL MACHINE LIMITED?
One shareholder is currently on record for THE BIG GREEN PARCEL MACHINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIG GREEN PARCEL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE BIG GREEN PARCEL MACHINE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE BIG GREEN PARCEL MACHINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE BIG GREEN PARCEL MACHINE LIMITED have on record?
1 shareholder is shown on record for THE BIG GREEN PARCEL MACHINE LIMITED.
What is THE BIG GREEN PARCEL MACHINE LIMITED's company registration number?
THE BIG GREEN PARCEL MACHINE LIMITED's registration number is 03125293, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is THE BIG GREEN PARCEL MACHINE LIMITED still an active company?
THE BIG GREEN PARCEL MACHINE LIMITED's status on Companies House is listed as inactive, not currently active.
When was THE BIG GREEN PARCEL MACHINE LIMITED incorporated?
THE BIG GREEN PARCEL MACHINE LIMITED was incorporated on 13 November 1995, according to Companies House.
What is THE BIG GREEN PARCEL MACHINE LIMITED's registered address?
The registered address on file for THE BIG GREEN PARCEL MACHINE LIMITED is London, United Kingdom.
What legal structure is THE BIG GREEN PARCEL MACHINE LIMITED registered as?
THE BIG GREEN PARCEL MACHINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE BIG GREEN PARCEL MACHINE LIMITED?
Two of the 5 officer records shown for THE BIG GREEN PARCEL MACHINE LIMITED are current appointments, filed with Companies House. Charles Rolandi (appointed 2020-05-02) and Alastair Watson (appointed 2020-05-02) both serve as Director. The remaining 3 records shown (Anthony Grace, Michael Holt and 1 other) are former appointments that have since been resigned. Management authority at THE BIG GREEN PARCEL MACHINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE BIG GREEN PARCEL MACHINE LIMITED have a parent company or subsidiaries?
THE BIG GREEN PARCEL MACHINE LIMITED sits 3 levels below its ultimate parent, TUFFNELLS HOLDINGS LIMITED. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE BIG GREEN PARCEL MACHINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE BIG GREEN PARCEL MACHINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE BIG GREEN PARCEL MACHINE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE BIG GREEN PARCEL MACHINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.