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
    Llewellyn, Julian David
    Director born in February 1970
    Individual (30 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 2
    Davies, Robert James
    Director born in November 1971
    Individual (25 offsprings)
    Officer
    2020-02-12 ~ now
    OF - director → CIF 0
  • 3
    Heafield, Simon William
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 4
    Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hutchings, Gary
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2003-07-18
    OF - director → CIF 0
    Hutchings, Gary
    Director
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2003-07-18
    OF - secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - nominee-director → CIF 0
  • 3
    Kelf, Simon Edward
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ 2022-06-18
    OF - director → CIF 0
  • 4
    Smith, Matthew Lewis
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2020-02-12 ~ 2022-06-18
    OF - director → CIF 0
  • 5
    Harris, Diane Louise
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2020-02-12
    OF - secretary → CIF 0
  • 6
    Harris, Stephen Mark
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2020-02-12
    OF - director → CIF 0
    Mr Stephen Mark Harris
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2000-02-10 ~ 2000-02-10
    PE - director → CIF 0
parent relation
Company in focus

BCN GROUP (RUNCORN) LTD

Previous names
POLYMORPH LIMITED - 2020-06-10
POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
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 - 2003-09-21
    Registered number 03923110
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 1
  • 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.