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
    Mcalindon, Rosa Maria
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Mcalindon, Rosa Maria
    Individual (1 offspring)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Kevin Alan
    Non Executive Director born in November 1960
    Individual (5 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Weir, Susan Jean
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Jill
    Chief Executive born in June 1948
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 6
    WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED - now
    60 Westfield House, Charter Row, Sheffield, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Hambleden House, Waterloo Court, Andover, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Boughton, Steven Alfred
    Company Secretary born in September 1943
    Individual
    Officer
    2006-05-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Bell, Carolyn
    Individual
    Officer
    ~ 2007-06-13
    OF - Secretary → CIF 0
  • 3
    Stevenson, David
    Chief Executive born in December 1946
    Individual
    Officer
    1996-03-28 ~ 2007-06-13
    OF - Director → CIF 0
  • 4
    Cooke, Huw Lewis
    Company Secretary born in June 1954
    Individual
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 5
    Fritz, Stephen Edmund
    Clearing House Manager born in May 1951
    Individual
    Officer
    2004-03-24 ~ 2011-07-27
    OF - Director → CIF 0
  • 6
    Bearcroft, Michael
    Chief Executive born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 7
    Moore, Graham
    Chief Executive born in July 1943
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 8
    Macallan, Alexander Thomas
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Price, Elizabeth Ann
    Chief Executive born in September 1957
    Individual
    Officer
    1998-05-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Maskell, Peter John
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    2012-01-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 11
    Upton, Barry Wilfred
    Chief Executive born in January 1936
    Individual
    Officer
    ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Barlow, Anthony James
    Chief Executive born in September 1951
    Individual
    Officer
    ~ 2012-01-26
    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
214,310 GBP2023-12-31
223,633 GBP2022-12-31
Current Assets
455,946 GBP2023-12-31
492,176 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-139,919 GBP2023-12-31
-191,279 GBP2022-12-31
Equity
547,870 GBP2023-12-31
546,776 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • B.H.C.A. (SERVICES) LIMITED
    Info
    Registered number 02649933
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire NN14 1UE
    Private Limited Company incorporated on 1991-09-30 (33 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.