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.

Parent entities and officers
Active 7
  • 1
    Weir, Susan Jean
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jill
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, John Francis
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcalindon, Rosa Maria
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
    Mcalindon, Rosa Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Rogers, Kevin Alan
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED - now
    icon of address60 Westfield House, Charter Row, Sheffield, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HSA GROUP LIMITED - 2005-12-29
    icon of addressHambleden House, Waterloo Court, Andover, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Stevenson, David
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Fritz, Stephen Edmund
    Clearing House Manager born in May 1951
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Bell, Carolyn
    Individual
    Officer
    icon of calendar ~ 2007-06-13
    OF - Secretary → CIF 0
  • 4
    Moore, Graham
    Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 5
    Macallan, Alexander Thomas
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Price, Elizabeth Ann
    Chief Executive born in September 1957
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Upton, Barry Wilfred
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Maskell, Peter John
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 9
    Barlow, Anthony James
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar ~ 2012-01-26
    OF - Director → CIF 0
  • 10
    Boughton, Steven Alfred
    Company Secretary born in September 1943
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    Cooke, Huw Lewis
    Company Secretary born in June 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-28
    OF - Director → CIF 0
  • 12
    Bearcroft, Michael
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

B.H.C.A. (SERVICES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
204,222 GBP2024-12-31
214,310 GBP2023-12-31
Current Assets
506,808 GBP2024-12-31
455,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-179,030 GBP2024-12-31
Net Current Assets/Liabilities
339,508 GBP2024-12-31
333,560 GBP2023-12-31
Total Assets Less Current Liabilities
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Net Assets/Liabilities
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Equity
543,730 GBP2024-12-31
547,870 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • B.H.C.A. (SERVICES) LIMITED
    Info
    Registered number 02649933
    icon of addressUnit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire NN14 1UE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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