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
    2014-07-04 ~ 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
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    BBD BIDCO LIMITED - 2020-10-23
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-11-07 ~ 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 13
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Coelewij, Petrus Antonius Johannes
    Director born in June 1960
    Individual
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Lock, Spencer Tremaine
    Group Managing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Brangstrup Watts, Mark Irvine John
    Investment Manager born in January 1974
    Individual (14 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Kamaluddin, Jonathan Damian
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Lis, David George
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Gutteridge, Stephen
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2019-11-06
    OF - Director → CIF 0
  • 10
    Corsellis, James Henry Merrick
    Investment Manager born in May 1970
    Individual (32 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 12
    Axio House, Robin Place, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    2014-07-11 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 13
    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 (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-30 ~ 2014-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BCA MARKETPLACE LIMITED

Previous names
BCA MARKETPLACE PLC - 2019-11-07
HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED - 2014-07-11
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 - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Registered number 09019615
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ 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
Ceased 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.