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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2015-06-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Kamaluddin, Jonathan Damian
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Lis, David George
    Director born in February 1950
    Individual (15 offsprings)
    Officer
    2016-06-28 ~ 2019-11-06
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Sadler, Sian
    Born in December 1968
    Individual (157 offsprings)
    Officer
    2014-04-30 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Palmer-lavery, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Lock, Spencer Tremaine
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Gutteridge, Stephen
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    Brangstrup Watts, Mark Irvine John
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Coelewij, Petrus Antonius Johannes
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 12
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2014-04-30 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 15
    Axio House, Robin Place, St Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2014-07-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23 12042258
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCA MARKETPLACE LIMITED

Period: 2019-11-07 ~ now
Company number: 09019615 09226990
Registered names
BCA MARKETPLACE LIMITED - now 09226990
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCA MARKETPLACE LIMITED
    Info
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2019-11-07
    HAVERSHAM HOLDINGS LIMITED - 2019-11-07
    Registered number 09019615
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-30 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BCA MARKETPLACE LIMITED
    S
    Registered number 09019615
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
  • BCA MARKETPLACE LIMITED
    S
    Registered number 09019615
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 4
  • BCA MARKETPLACE PLC
    S
    Registered number 09019615
    Bca Bedford, Coronation Business Park, Kiln Road, Bedford, Bedfordshire, England, MK43 9PR
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2026-03-24 ~ 2026-03-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2019-11-07 ~ 2026-03-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-11-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BCA OSPREY II LIMITED
    - now 07079269 07061421... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2026-03-24 ~ 2026-03-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2026-03-24 ~ 2026-03-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.