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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
Active 6
  • 1
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Julian David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Matthew Kieran
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Robert James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Rotheram, Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Rudd, Adam James
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2022-06-18
    OF - Director → CIF 0
  • 2
    Sohal, Taranjit Singh
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Dalziel, James Stewart
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-11-14
    OF - Director → CIF 0
  • 4
    Smith, Matthew Lewis
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 5
    Marsh, Andrew Neil
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Burns, Luke Thomas
    Investment Manager born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-18
    OF - Director → CIF 0
  • 7
    Goldie, David Carruth
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2022-06-18
    OF - Director → CIF 0
  • 8
    Kelf, Simon Edward
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 9
    BEECH TREE GP II LIMITED
    icon of addressGround Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-12 ~ 2022-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BCN TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • BCN TOPCO LIMITED
    Info
    Registered number 11672759
    icon of addressSecond Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BCN TOPCO LIMITED
    S
    Registered number 11672759
    icon of addressGround Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Private Company Limited By Shares in England And Wales Companies Register, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • BCN TOPCO LIMITED
    S
    Registered number 11672759
    icon of addressGround Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom, M22 5XB
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    POLYMORPH LIMITED - 2020-06-10
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressPilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,338 GBP2020-09-30
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSecond Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,523 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressSecond Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,502 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSecond Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,645 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSecond Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    XICON EDUCATION LIMITED - 2013-11-04
    icon of addressSecond Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.