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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 4
  • 1
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Julian David
    Born in March 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Robert James
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Channel Wharf, 21 Old Channel 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 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Stead, Graham Kenneth
    Sales Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-29 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Welling, Daniel James
    It Professional born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gillespie, Stephen
    It Operations Manager born in July 1952
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2015-07-24
    OF - Director → CIF 0
    Gillespie, Stephen
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 4
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Byrd, Chadwick James
    Controller born in January 1972
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    Roulston, Ken
    It Sales Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2023-03-29
    OF - Director → CIF 0
    Roulston, Samuel Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 7
    Chambers, William Steven
    Engineer born in July 1965
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-10-12
    OF - Director → CIF 0
  • 8
    Burns, Niamh
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    Millar, Darron John
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Aasnaes, Hans Bent
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2004-12-07
    OF - Director → CIF 0
  • 11
    Millar, Victoria Jane
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 12
    Cooper, Robert John
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-04-11
    OF - Director → CIF 0
  • 13
    Stirk, Nicholas
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Wallace, John Cameron
    Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    Gregson, Andrew Leonard
    Consultant born in November 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Light, Julian John
    Cloud Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ 2022-07-31
    OF - Director → CIF 0
  • 17
    Simpson, Thomas Colin
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 18
    Mugaas, Brynjulv Per
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Lamont, Owen
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    O'neill, Michael
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 21
    Brittaine, Robert Christopher
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 22
    Mccluggage, William Albert
    Info Sys & Technical Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Drayne, Kevin
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2009-05-29
    OF - Director → CIF 0
    Drayne, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BCN MANAGED LIMITED

Previous names
TITANIC INFORMATION SERVICES LTD - 2002-07-18
T I SOLUTIONS LIMITED - 2004-11-12
SLA NETWORKS LIMITED - 2005-08-31
NEWCMI LIMITED - 2023-07-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Intangible Assets
1,425 GBP2019-09-30
Property, Plant & Equipment
47,775 GBP2020-09-30
70,323 GBP2019-09-30
Total Inventories
132,034 GBP2020-09-30
139,951 GBP2019-09-30
Debtors
2,467,319 GBP2020-09-30
1,858,980 GBP2018-09-30
Current Assets
3,230,580 GBP2020-09-30
2,877,452 GBP2019-09-30
Net Current Assets/Liabilities
1,509,148 GBP2020-09-30
771,966 GBP2019-09-30
Total Assets Less Current Liabilities
1,559,123 GBP2020-09-30
845,914 GBP2019-09-30
Equity
Called up share capital
1,000,000 GBP2020-09-30
1,000,000 GBP2019-09-30
Retained earnings (accumulated losses)
44,978 GBP2020-09-30
-668,231 GBP2019-09-30
Intangible Assets - Gross Cost
Goodwill
61,123 GBP2020-09-30
61,123 GBP2019-09-30
Intangible Assets - Gross Cost
377,253 GBP2020-09-30
377,253 GBP2019-09-30
Development expenditure
316,130 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
316,130 GBP2020-09-30
314,705 GBP2019-09-30
Goodwill
61,123 GBP2020-09-30
61,123 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
377,253 GBP2020-09-30
375,828 GBP2019-09-30
Intangible Assets
Development expenditure
1,425 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
661,382 GBP2020-09-30
647,526 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,607 GBP2020-09-30
577,203 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,404 GBP2019-10-01 ~ 2020-09-30
Amounts invested in assets
2,200 GBP2020-09-30
2,200 GBP2019-09-30
Value of work in progress
126,550 GBP2020-09-30
59,702 GBP2019-09-30
Finished Goods
5,484 GBP2020-09-30
80,249 GBP2019-09-30
Trade Debtors/Trade Receivables
902,313 GBP2020-09-30
1,297,406 GBP2019-09-30
Prepayments/Accrued Income
140,171 GBP2020-09-30
198,041 GBP2019-09-30
Debtors
Current
2,467,319 GBP2020-09-30
1,858,980 GBP2019-09-30
Bank Overdrafts
Amounts falling due within one year
438,815 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
661,178 GBP2020-09-30
750,790 GBP2019-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
582,271 GBP2020-09-30
127,062 GBP2019-09-30
Accrued Liabilities
Amounts falling due within one year
357,889 GBP2020-09-30
708,481 GBP2019-09-30
  • BCN MANAGED LIMITED
    Info
    TITANIC INFORMATION SERVICES LTD - 2002-07-18
    T I SOLUTIONS LIMITED - 2002-07-18
    SLA NETWORKS LIMITED - 2002-07-18
    NEWCMI LIMITED - 2002-07-18
    Registered number NI038347
    icon of addressPilot House 6 Pilot View, Heron Road, Belfast, Co Antrim BT3 9LE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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