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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 2025-03-27 ~ 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Farrelly, Ian Brian
    Solicitor born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-26
    PE - Nominee Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-05-22 ~ 1995-07-26
    PE - Nominee Director → CIF 0
    1995-05-22 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCA LIMITED

Previous name
ALNERY NO. 1458 LIMITED - 1995-08-31
Standard Industrial Classification
99999 - Dormant Company

  • BCA LIMITED
    Info
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Registered number 03059233
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 7 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
Active 0
  • Not found in our database.

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