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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 22
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Higham, Jonathan William Talbot
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Smith, Andrew Christopher Melville
    Chartered Accountant born in June 1972
    Individual (65 offsprings)
    Officer
    2008-03-11 ~ 2008-07-11
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (65 offsprings)
    Officer
    1999-12-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Robertson, David John
    Company Director born in May 1955
    Individual (39 offsprings)
    Officer
    1998-10-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Hulse, Dean
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Molloy, Alan
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 8
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2008-07-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2008-07-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Hutchings, Michael William
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Harrold, Carole
    Individual (1 offspring)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 12
    Cunningham, David Mark
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2008-07-11 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (125 offsprings)
    Officer
    2008-01-01 ~ 2008-07-11
    OF - Director → CIF 0
    Westran, Benjamin Robert
    Individual (125 offsprings)
    Officer
    2004-09-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 15
    Kendall, Stephen Michael
    Born in April 1946
    Individual (22 offsprings)
    Officer
    1994-07-01 ~ 1995-12-18
    OF - Director → CIF 0
    Kendall, Stephen Michael
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 16
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    1998-10-28 ~ 2004-08-27
    OF - Director → CIF 0
    Holt, Robert
    Individual (76 offsprings)
    Officer
    1998-10-28 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 18
    Molloy, Valerie May
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 19
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Molloy, Phillip Lewis
    Managing Director born in April 1970
    Individual (17 offsprings)
    Officer
    ~ 2005-06-10
    OF - Director → CIF 0
    Molloy, Phillip Lewis
    Individual (17 offsprings)
    Officer
    1995-12-18 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 21
    Spencer, Desrene Anne
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 22
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCA LOGISTICS LIMITED

Period: 2011-03-04 ~ now
Company number: 02539356
Registered names
BCA LOGISTICS LIMITED - now
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Standard Industrial Classification
49410 - Freight Transport By Road

  • BCA LOGISTICS LIMITED
    Info
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 2011-03-04
    PECKWELL LIMITED - 2011-03-04
    Registered number 02539356
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-13 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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