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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
    Sohal, Taranjit Singh
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    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
    Goldie, David Carruth
    Born in August 1963
    Individual (57 offsprings)
    Officer
    2019-02-27 ~ 2022-06-18
    OF - Director → CIF 0
  • 7
    Burns, Luke Thomas
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2022-06-18
    OF - Director → CIF 0
  • 8
    Smith, Matthew Lewis
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 9
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Lovell, Matthew Kieran
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, Andrew Neil
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2018-11-12 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Kelf, Simon Edward
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2018-11-15 ~ 2022-06-18
    OF - Director → CIF 0
  • 13
    Dalziel, James Stewart
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-11-14
    OF - Director → CIF 0
  • 14
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2018-11-12 ~ 2022-06-18
    OF - Director → CIF 0
  • 15
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    HAMSARD 3671 LIMITED
    13986636 09458905... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
82990 - Other Business Support Service Activities N.e.c.
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
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 4 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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