logo
explain how to read the page

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 15
  • 1
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Godfray, Terence William
    Director born in March 1943
    Individual (87 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 4
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    1995-12-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Wells, Peter John
    Director born in September 1942
    Individual (32 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (95 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (95 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1995-12-15
    OF - Director → CIF 0
  • 10
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (40 offsprings)
    Officer
    1995-12-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Coleman, Paul James
    Director born in May 1951
    Individual (44 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1995-12-15
    OF - Director → CIF 0
  • 15
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1989-03-06
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCA TRADING LIMITED

Company number: 02340242
Registered names
BCA TRADING LIMITED - now
ALNERY NO.804 LIMITED - 1989-04-18 01876981... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCA TRADING LIMITED
    Info
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-12-08
    ADT AUCTIONS HOLDINGS LIMITED - 1999-12-08
    ALNERY NO.804 LIMITED - 1999-12-08
    Registered number 02340242
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • BCA TRADING LIMITED
    S
    Registered number 02340242
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Company Limited in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BCA AUTOMOTIVE LTD
    - now 02431297 03846579... (more)
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 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
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-04-16
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    SUPREME WHEELS DIRECT LTD
    07257520
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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