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GB · Companies House · Ownership structure
B.C.A. GROUP LTD
Company number 01568949 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
B.C.A. GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in B.C.A. GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01568949
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 June 1981
- Registered office
- Elland, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
B.C.A. GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (30 November 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns B.C.A. GROUP LTD
B.C.A. GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of B.C.A. GROUP LTD · statement of 30 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HCW INVESTMENTS LIMITED Company 11619213 | — | 4,800 | ORDINARY C 1 GBP |
| MR WILHELMUS JOHANNES MARIA BATIST | — | 2,600 | ORDINARY A 1 GBP |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls B.C.A. GROUP LTD
B.C.A. GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Hcw Investments Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 November 2018 | Company · Company Limited By Shares |
| Mr Wilhelmus Johannus Maria Batist | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | Person · Dutch · resident in England |
Officers · 7 current
Who runs B.C.A. GROUP LTD
B.C.A. GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BATIST, Teresa | Secretary | 1 November 2014 | — | — |
| BATIST, Harrison Daniel Roberts | Director | 7 April 2025 | British | England |
| BATIST, Teresa | Director | 1 December 1993 | British | United Kingdom |
| BATIST, Wilhelmus Johannus Maria | Director | 1 May 2011 | Dutch | United Kingdom |
| BATIST, William Hendrick Roberts | Director | 7 April 2025 | British | England |
| PASK, Claudia Christina | Director | 7 April 2025 | British | England |
| SLATER, Adam | Director | 6 April 2017 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Christopher John | Secretary | before 7 December 1990 | 28 February 1999 |
| KING, Gordon | Secretary | 28 February 1999 | 1 November 2014 |
| BATIST, Wilhelmus Johannus Maria | Director | before 7 December 1990 | 28 February 2010 |
| GRIMMITT, Stanley | Director | 1 July 1997 | 28 February 1999 |
| HAYES, Christopher John | Director | before 7 December 1990 | 1 December 1993 |
| KING, Gordon | Director | 1 September 1995 | 1 November 2014 |
| SLATER, Adam | Director | 1 June 2015 | 1 June 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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