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
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (104 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Watts, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2015-04-02
    OF - Director → CIF 0
    Olsen, Jonathan Robert
    Individual (24 offsprings)
    Officer
    1995-12-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Hammond, David Bruce, Dr
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-10-10 ~ 2006-10-09
    OF - Director → CIF 0
    Hammond, David Bruce, Dr
    Chartered Accountant
    Individual
    Officer
    1995-10-10 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 5
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Gibson, Thomas Johns
    Chairman born in July 1939
    Individual
    Officer
    1995-10-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-22 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-22 ~ 1995-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCA GROUP EUROPE LIMITED

Previous names
BCA EUROPE LIMITED - 2000-12-13
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCA GROUP EUROPE LIMITED
    Info
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Registered number 03105112
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 1995-09-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BCA GROUP EUROPE LIMITED
    S
    Registered number 03105112
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.