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 5
  • 1
    Tallon, Steven Richard
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Bromley, Paul Anthony
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (104 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-07-18 ~ 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 20
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 3
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (42 offsprings)
    Officer
    2007-12-31 ~ 2013-01-21
    OF - Director → CIF 0
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    2016-07-18 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Armstrong, Colin
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Riddle, Kevin John
    Group Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Hucklesby, Stepehen Charles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2013-01-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual
    Officer
    2007-12-31 ~ 2013-01-21
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual
    Officer
    2000-10-24 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Nuttall, Philip James
    Company Director born in June 1951
    Individual
    Officer
    2000-10-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 9
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (104 offsprings)
    Officer
    2012-11-21 ~ 2013-01-21
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Merry, John Charles
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Harris, David Francis
    Accountant born in March 1971
    Individual (31 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 13
    Tate, Jonathan Colin
    Individual (29 offsprings)
    Officer
    2013-01-21 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 14
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Harriett
    Director born in December 1988
    Individual
    Officer
    2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 16
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 17
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 18
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-07-11 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-07-11 ~ 2000-10-24
    PE - Nominee Director → CIF 0
  • 20
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-07-11 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCA VEHICLE SERVICES LIMITED

Previous names
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • BCA VEHICLE SERVICES LIMITED
    Info
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Registered number 04031608
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2000-07-11 (24 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.