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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 8
  • 1
    Heyes, Simon Strang
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2020-12-23
    OF - Director → CIF 0
    Mr Simon Strang Heyes
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Heyes, Susan Caroline
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2020-12-23
    OF - Director → CIF 0
    Heyes, Susan Caroline
    Individual (4 offsprings)
    Officer
    1998-11-18 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mrs Susan Caroline Heyes
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ 2020-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Llewellyn, Julian David
    Born in February 1970
    Individual (51 offsprings)
    Officer
    2020-12-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Smith, Matthew Lewis
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2020-12-23 ~ 2022-06-18
    OF - Director → CIF 0
  • 6
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Kelf, Simon Edward
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ 2022-06-18
    OF - Director → CIF 0
  • 8
    BCN TOPCO LIMITED
    11672759
    Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XICON HOLDINGS LIMITED

Period: 2013-11-04 ~ now
Company number: 03669314
Registered names
XICON HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-08-01 ~ 2019-07-31
Fixed Assets - Investments
202 GBP2020-07-31
202 GBP2019-07-31
Total Assets Less Current Liabilities
202 GBP2020-07-31
202 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Retained earnings (accumulated losses)
200 GBP2020-07-31
200 GBP2019-07-31
Equity
202 GBP2020-07-31
202 GBP2019-07-31
Other Investments Other Than Loans
Cost valuation
202 GBP2019-07-31
Other Investments Other Than Loans
202 GBP2020-07-31
202 GBP2019-07-31

Related profiles found in government register
  • XICON HOLDINGS LIMITED
    Info
    XICON EDUCATION LIMITED - 2013-11-04
    Registered number 03669314
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • XICON HOLDINGS LIMITED
    S
    Registered number 03669314
    Bank House, 1 Bank Street, Warrington, England, WA1 2AP
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • XICON HOLDINGS LIMITED
    S
    Registered number 03669314
    Bank House, Bank Street, Warrington, England, WA1 2AP
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BCN GROUP HOSTING LIMITED
    - now 02625142
    XICON LIMITED
    - 2021-09-10 02625142
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-12-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEYES CONSULTANCY SERVICES LIMITED - now
    XICON CONSULTING LIMITED
    - 2021-01-06 03669373
    The Croft Thirlmere Road, Hightown, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ 2020-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.