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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Pask, Claudia Christina, Mrs
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    King, Gordon
    Commercial Manager born in May 1949
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 2014-11-01
    OF - Director → CIF 0
    King, Gordon
    Individual (7 offsprings)
    Officer
    1999-02-28 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Batist, William Hendrick Roberts
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Batist, Teresa
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
    Batist, Teresa
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Batist
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grimmitt, Stanley
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Slater, Adam
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Slater, Adam
    Director born in August 1962
    Individual (11 offsprings)
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Hayes, Christopher John
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    (before 1990-12-07) ~ 1993-12-01
    OF - Director → CIF 0
    Hayes, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1990-12-07) ~ 1999-02-28
    OF - Secretary → CIF 0
  • 8
    Batist, Wilhelmus Johannus Maria
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Batist, Wilhelmus Johannus Maria
    Director born in May 1951
    Individual (12 offsprings)
    (before 1990-12-07) ~ 2010-02-28
    OF - Director → CIF 0
    Mr Wilhelmus Johannus Maria Batist
    Born in May 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Batist, Harrison Daniel Roberts
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 10
    HCW INVESTMENTS LIMITED
    11619213
    C/o Spenser Wilson Ltd, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B.C.A. GROUP LTD

Period: 1999-01-15 ~ now
Company number: 01568949
Registered names
B.C.A. GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • B.C.A. GROUP LTD
    Info
    B.C.A. LEISURE LIMITED - 1999-01-15
    Registered number 01568949
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • B.C.A. GROUP LTD
    S
    Registered number 01568949
    Unit H9, Premier Way, Lowfields Business Park, Elland, England, HX5 9HF
    Limited Company Limited By Shares in Companies House, Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk, England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BCA LEISURE LTD
    - now 03193504 01568949
    B.C.A. LEISURE LTD - 2012-05-18
    B.C.A. TRADING COMPANY LIMITED - 1999-01-15
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARGECRAFT LTD
    16983920
    Unit H9 Premier Way Lowfields Business Park, Elland, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    MYTHOLMROYD ELECTRONICS COMPANY LIMITED
    02643235
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PENNINE LEISURE SUPPLIES LIMITED
    - now 01943222
    SCAME LIMITED - 1986-11-17
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    POWERPART LIMITED
    - now 01817765
    CRUSADER PRODUCTS LIMITED - 1987-07-16
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WB NORD LIMITED
    - now 02000068
    SMAT NORD LIMITED - 2003-04-30
    Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.