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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Dalziel, James Stewart
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Smith, Matthew Lewis
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 3
    Kelf, Simon Edward
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 4
    Rotheram, Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Llewellyn, Julian David
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2018-11-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Marsh, Andrew Neil
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2018-11-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Lovell, Matthew Kieran
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2018-11-12 ~ 2022-06-18
    OF - Director → CIF 0
  • 9
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Goldie, David Carruth
    Born in August 1963
    Individual (57 offsprings)
    Officer
    2019-02-27 ~ 2022-06-18
    OF - Director → CIF 0
  • 11
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Luke Thomas
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2022-06-18
    OF - Director → CIF 0
  • 13
    Sohal, Taranjit Singh
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    HAMSARD 3671 LIMITED
    13986636 14188836... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    BEECH TREE GP II LIMITED 10438058 12807102... (more)
    Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, United Kingdom
    Active Corporate (5 parents, 6 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

Period: 2018-11-12 ~ now
Company number: 11672759
Registered name
BCN TOPCO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BCN TOPCO LIMITED
    Info
    Registered number 11672759
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • BCN TOPCO LIMITED
    S
    Registered number 11672759
    Ground 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
    Ground 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 11
  • 1
    BCN GROUP (BRADFORD) LIMITED
    13265969
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BCN GROUP (RUNCORN) LTD
    - now 03923110
    POLYMORPH LIMITED
    - 2020-06-10 03923110
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BCN MIDCO LIMITED
    11673081
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BCN NOMINEE LIMITED
    11754031
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BLUE LOGIC (HOLDINGS) LIMITED
    10227093
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-05-02 ~ now
    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
  • 6
    CANDELA ENTERPRISES LIMITED
    NI072113
    Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-03-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    EVO-SOFT LIMITED
    04090816
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PRESTIGE LOGIC (HOLDINGS) LTD
    12532098
    Second Floor, Building 4, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    PUBLIC VIEW LTD
    11264120
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    REACHCO 1 LIMITED
    14618206 14618203
    Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    XICON HOLDINGS LIMITED
    - now 03669314
    XICON EDUCATION LIMITED - 2013-11-04
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.