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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 12
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 2
    Llewellyn, Julian David
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2020-02-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Stephen Mark
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Stephen Mark Harris
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Matthew Lewis
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2020-02-12 ~ 2022-06-18
    OF - Director → CIF 0
  • 6
    Kelf, Simon Edward
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2020-02-12 ~ 2022-06-18
    OF - Director → CIF 0
  • 7
    Hutchings, Gary
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2003-07-18
    OF - Director → CIF 0
    Hutchings, Gary
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 8
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Diane Louise
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 11
    BCN TOPCO LIMITED
    11672759
    Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Director → CIF 0
parent relation
Company in focus

BCN GROUP (RUNCORN) LTD

Period: 2020-06-10 ~ now
Company number: 03923110
Registered names
BCN GROUP (RUNCORN) LTD - now
POLYMORPH LIMITED - 2020-06-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BCN GROUP (RUNCORN) LTD
    Info
    POLYMORPH LIMITED - 2020-06-10
    POLYMORPH BUSINESS SERVICES LIMITED - 2020-06-10
    Registered number 03923110
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • POLYMORPH LIMITED
    S
    Registered number 03923110
    The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOUD ASSISTANCE LIMITED
    - now 07043453
    CLOUD ASSIST LIMITED - 2016-01-21
    DESIGNASPX LIMITED - 2015-10-23
    Polymorph Ltd, Suite 527 The Heath Business & Technical Park, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.