--- title: "BCA TRADING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a json: https://whiteintel.dev/api/public/dossier/6cc8a724-259e-5779-9a45-06496db7eb0a identifier: oo:GB-COH-02340242 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BCA TRADING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02340242` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cc8a724-259e-5779-9a45-06496db7eb0a ## Ownership & control ### Owners / controllers - **THE BRITISH CAR AUCTION GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/92670f2e-d568-5c0d-9536-3a41aa989a70 - **THE BRITISH CAR AUCTION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92670f2e-d568-5c0d-9536-3a41aa989a70 ### Holdings / subsidiaries - **BCA OUTSOURCE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02d53847-b869-5015-80cd-1f7d143e8933 - **TRADEOUTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87c6aeff-24cd-5236-8de4-245591a0704a - **SUPREME WHEELS DIRECT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da7f5323-410c-56de-8f08-070e1a6bc201 - **MAGNA MOTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c127a134-8b28-5cf9-a08f-737a23d06931 - **TF1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea213ea3-8c44-5a94-93c7-fed49cffbe9c - **BCA VEHICLE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed57234f-a7c5-5487-b8e5-8e97b9a70bcd - **LIFE ON SHOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f5afd3d-ee5f-515c-aedd-060fc0022447 - **BCA LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac414c43-e021-545d-89e3-5e87d0c1856a - **BCA AUTOMOTIVE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/25f7684d-851c-5469-bc7e-bffe8093e3ec - **BRITISH CAR AUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e701884d-1ada-52f8-b416-4892a697190c - **SCOTTISH MOTOR AUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/76c45c4c-fd4b-588c-977c-68061c8e2cc8 - **MOTOR AUCTIONS (PROPERTIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfa31841-4e00-53ba-886b-db7f529e97e9 …and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02340242` - **Status:** active - **Type:** ltd - **Incorporated:** 1989-01-27 - **Registered office:** Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom - **SIC:** 64209 ### Officers - LETZA, Martin Richard — secretary · appointed 2016-09-16 - LAMPERT, Timothy Giles — director · British · appointed 2023-12-06 - PALMER-LAVERY, Avril — director · British · appointed 2015-04-02 - CUNNINGHAM, David Mark — secretary · British · appointed 2007-08-31 · resigned 2014-09-29 - FARRELLY, Ian Brian — secretary · appointed 2014-09-29 · resigned 2016-09-16 - GODFRAY, Terence William — secretary · British · resigned 1995-12-29 - WATTS, Jeremy Nicholas — secretary · Other · appointed 1995-12-29 · resigned 2007-08-31 - COLEMAN, Paul James — director · British · appointed 1994-12-19 · resigned 1995-12-15 - COLEMAN, Paul James — director · British · resigned 1994-10-31 - FARRELLY, Ian Brian — director · British · appointed 2015-03-18 · resigned 2015-04-02 - GODFRAY, Terence William — director · British · appointed 1994-07-15 · resigned 1995-12-15 - HOSKING, Simon Christopher Duncan — director · British · appointed 2004-06-30 · resigned 2015-04-02 - LAMPERT, Timothy Giles — director · British · appointed 2015-04-02 · resigned 2023-03-31 - MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2025-03-20 - MURRELL, Brian Leonard — director · British · appointed 1995-12-15 · resigned 2004-06-30 - OLSEN, Jonathan Robert — director · British · appointed 1995-12-15 · resigned 2015-04-02 - PALMER-BAUNACK, Avril — director · British · appointed 2015-04-02 · resigned 2015-04-02 - WELLS, Nicholas Weston — director · British · appointed 1994-12-19 · resigned 1995-12-15 - WELLS, Peter John — director · British · resigned 1994-12-19 ### Beneficial owners (Persons with Significant Control) - [The British Car Auction Group Limited](https://whiteintel.dev/entity/92670f2e-d568-5c0d-9536-3a41aa989a70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02340242 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02340242 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BCA TRADING LIMITED** — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BCA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a · Structured JSON: https://whiteintel.dev/api/public/dossier/6cc8a724-259e-5779-9a45-06496db7eb0a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._