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 3
  • 1
    Holland, Guy Oliver Stephen
    Landscape Architect born in October 1969
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Guy Oliver Stephen Holland
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bodman, Mark Andrew
    Landscape Architect born in February 1980
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Bodman
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Greaves, Mark
    Landscape Architect born in June 1970
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Greaves
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCA DESIGN HOLDINGS LIMITED

Previous name
BCA DESIGN LIMITED - 2022-09-20
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Fixed Assets - Investments
762,750 GBP2024-03-31
762,750 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-143,923 GBP2024-03-31
-283,839 GBP2023-03-31
Net Current Assets/Liabilities
-143,917 GBP2024-03-31
-283,833 GBP2023-03-31
Total Assets Less Current Liabilities
618,833 GBP2024-03-31
478,917 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
618,830 GBP2024-03-31
478,914 GBP2023-03-31
Equity
618,833 GBP2024-03-31
478,917 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
762,750 GBP2024-03-31
762,750 GBP2023-03-31
Amounts owed to group undertakings
Current
82,747 GBP2024-03-31
192,747 GBP2023-03-31
Other Creditors
Current
61,176 GBP2024-03-31
91,092 GBP2023-03-31
Creditors
Current
143,923 GBP2024-03-31
283,839 GBP2023-03-31

Related profiles found in government register
  • BCA DESIGN HOLDINGS LIMITED
    Info
    BCA DESIGN LIMITED - 2022-09-20
    Registered number 10499795
    Studio 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire CV47 0FS
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BCA DESIGN HOLDINGS LIMITED
    S
    Registered number 10499795
    Harbury Road, Deppers Bridge, Southam, Warwickshire, United Kingdom, CV47 2SZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARRY CHINN ASSOCIATES LIMITED - 2023-05-01
    Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    596,757 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.