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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 24
  • 1
    Somerville, Andy Forbes
    Finance Director born in November 1959
    Individual (45 offsprings)
    Officer
    2007-12-31 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Bromley, Paul Anthony
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (56 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (178 offsprings)
    2012-11-21 ~ 2013-01-21
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 6
    Hucklesby, Stepehen Charles
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2013-01-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Armstrong, Colin
    Individual (141 offsprings)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Harris, David Francis
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2016-07-18 ~ 2023-11-21
    OF - Director → CIF 0
    Harris, David Francis
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 10
    Tallon, Steven Richard
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Light, John Michael Heathcote
    Company Director born in December 1953
    Individual (66 offsprings)
    Officer
    2007-12-31 ~ 2013-01-21
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    2000-10-24 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 12
    Tate, Jonathan Colin
    Individual (54 offsprings)
    Officer
    2013-01-21 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 13
    Brown, Russell Stephen
    Company Director born in April 1963
    Individual (59 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 14
    Merry, John Charles
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    2000-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2016-02-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 16
    Nuttall, Philip James
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2000-10-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 17
    Armstrong, Philippa
    Individual (108 offsprings)
    Officer
    2007-03-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 19
    Wilkinson, Harriett
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 20
    Palmer-baunack, Avril
    Chief Executive born in April 1964
    Individual (112 offsprings)
    Officer
    2007-12-31 ~ 2013-01-21
    OF - Director → CIF 0
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (112 offsprings)
    2016-07-18 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-07-11 ~ 2000-10-24
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-07-11 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 23
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-07-11 ~ 2000-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCA VEHICLE SERVICES LIMITED

Period: 2017-01-04 ~ now
Company number: 04031608
Registered names
BCA VEHICLE SERVICES LIMITED - now
VMEX LIMITED - 2012-09-26 02552880
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15 05292064... (more)
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 - 2017-01-04
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2017-01-04
    VMEX LIMITED - 2017-01-04
    E-NABLE CARS LIMITED - 2017-01-04
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2017-01-04
    Registered number 04031608
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.