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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
Active 4
  • 1
    Dong, Wayne
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Laisheng
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
    Mr Laisheng Wang
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Laichun Wang
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGroup First House, Suite 201 12a Mead Way, Padiham, Burnley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,100,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mccooey, Tristan Joseph Iain
    Merchant born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Mcloughlin, Andrew Robert, Mr.
    Merchant born in November 1968
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    icon of address35 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-29 ~ 2021-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCS AUTOMOTIVE GLOBAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets - Investments
741,987 GBP2023-12-31
574,506 GBP2022-12-31
Fixed Assets
741,987 GBP2023-12-31
574,506 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
0 GBP2022-12-31
Current Assets
3 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,777 GBP2023-12-31
-11,792 GBP2022-12-31
Net Current Assets/Liabilities
-11,774 GBP2023-12-31
-11,792 GBP2022-12-31
Total Assets Less Current Liabilities
730,213 GBP2023-12-31
562,714 GBP2022-12-31
Creditors
Amounts falling due after one year
-978,776 GBP2023-12-31
-792,106 GBP2022-12-31
Net Assets/Liabilities
-248,563 GBP2023-12-31
-229,392 GBP2022-12-31
Equity
Called up share capital
3,812 GBP2023-12-31
3,812 GBP2022-12-31
Retained earnings (accumulated losses)
-212,079 GBP2023-12-31
-142,896 GBP2022-12-31
Equity
-248,563 GBP2023-12-31
-229,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BCS AUTOMOTIVE GLOBAL LIMITED
    Info
    Registered number 10934459
    icon of addressGroup First House, Suite 201 12a Meadway, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.