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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 15
  • 1
    Bailey, John Ernest
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    1998-03-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Buxton, Michael
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2002-03-20 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Financial Director
    Individual (35 offsprings)
    Officer
    1998-06-01 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 3
    Clement, John
    Company Chairman born in May 1932
    Individual (18 offsprings)
    Officer
    1995-01-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Mornin, Darren Paul
    Chief Financial Officer born in May 1968
    Individual (34 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, John Alan
    Finance Director born in March 1961
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 1998-06-01
    OF - Director → CIF 0
    Thompson, John Alan
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Leader, Lawrence Ronald
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Timmis, Andrew William John
    Sales And Marketing born in October 1964
    Individual (14 offsprings)
    Officer
    1996-10-22 ~ 1999-07-14
    OF - Director → CIF 0
  • 8
    Joy, Andrew Neville
    Venture Capital Investment Dir born in April 1957
    Individual (46 offsprings)
    Officer
    1995-01-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Leader, Ronald Leonard
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    1995-01-05 ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Liniado, Ralph Martin
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    1998-03-16 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Isherwood, Keith Anthony
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    1995-01-05 ~ 1999-06-04
    OF - Director → CIF 0
    Isherwood, Keith Anthony
    Individual (12 offsprings)
    Officer
    1995-01-05 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-09-16 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 13
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-09-16 ~ 1995-01-05
    OF - Nominee Director → CIF 0
  • 14
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1994-09-16 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 15
    MANHEIM LIMITED
    - now 00448761
    MANHEIM AUCTIONS LIMITED - 2016-09-26 00448761 03610664, 03610663
    CENTRAL MOTOR AUCTIONS PLC - 2001-07-31
    CENTRAL AUCTION MART LIMITED - 1988-04-06
    CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
    CENTRAL AUCTION MART LIMITED - 1986-12-05
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCA GROUP LIMITED

Previous name
BURGINHALL 790 LIMITED - 1994-12-08 03378200, 02461543, 02514316... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,952,000 GBP2018-12-31
7,952,000 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
7,952,000 GBP2018-12-31
7,952,000 GBP2017-12-31
Total Assets Less Current Liabilities
7,952,000 GBP2018-12-31
7,952,000 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
7,952,000 GBP2018-12-31
7,952,000 GBP2017-12-31
Equity
7,952,000 GBP2018-12-31
7,952,000 GBP2017-12-31

  • NCA GROUP LIMITED
    Info
    BURGINHALL 790 LIMITED - 1994-12-08
    Registered number 02968799
    Central House, Leeds Road, Rothwell, Leeds LS26 0JE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 and dissolved on 2020-10-06 (26 years). The company status is Dissolved.
    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.