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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
Active 4
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer-lavery, Avril
    Born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 4
    ADT AUCTION GROUP LIMITED - 1997-01-01
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-15
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-29
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 1995-12-15
    OF - Director → CIF 0
  • 5
    Wells, Peter John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 10
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    icon of calendar 1994-12-19 ~ 1995-12-15
    OF - Director → CIF 0
  • 13
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BCA TRADING LIMITED

Previous names
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
BCA HOLDINGS LIMITED - 1999-12-08
ALNERY NO.804 LIMITED - 1989-04-18
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCA TRADING LIMITED
    Info
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    BCA HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1997-01-01
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1997-01-01
    Registered number 02340242
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (36 years 11 months). 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
    icon of addressForm 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
Active 16
  • 1
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    PECKWELL LIMITED - 1990-09-28
    STARFLEET LIMITED - 1991-01-14
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - 1986-07-25
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    DEALERPARK LIMITED - 1985-09-27
    SMART PREPARED LIMITED - 2016-06-01
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressMagna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    DUNWILCO (1408) LIMITED - 2007-02-23
    icon of address199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    ROLCO 193 LIMITED - 2003-11-18
    NKL LIMITED - 2004-12-17
    icon of addressHeadway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    DUNWILCO (1419) LIMITED - 2007-02-22
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    icon of address199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 (LEEDS) LIMITED - 2012-06-25
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    UK BANNERS LIMITED - 2011-11-21
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressMagna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-16
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.