The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Heafield, Simon William

    Related profiles found in government register
  • Heafield, Simon William
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England

      IIF 1 IIF 2 IIF 3
    • Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England

      IIF 4
  • Heafield, Simon William
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Heafield, Simon William
    British operations director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bramley Grange, Skeltons Lane, Leeds, West Yorkshire, LS14 3DW

      IIF 13
child relation
Offspring entities and appointments
Active 12
  • 1
    BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,534 GBP2018-12-31
    Officer
    2021-05-21 ~ now
    IIF 1 - director → ME
  • 2
    POLYMORPH LIMITED - 2020-06-10
    POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 2 - director → ME
  • 3
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,718,521 GBP2018-04-30
    Officer
    2021-05-21 ~ now
    IIF 3 - director → ME
  • 4
    NEWCMI LIMITED - 2023-07-21
    SLA NETWORKS LIMITED - 2005-08-31
    T I SOLUTIONS LIMITED - 2004-11-12
    TITANIC INFORMATION SERVICES LTD - 2002-07-18
    Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,978 GBP2020-09-30
    Officer
    2023-03-29 ~ now
    IIF 5 - director → ME
  • 5
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 4 - director → ME
  • 6
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,207,652 GBP2021-09-30
    Officer
    2023-03-29 ~ now
    IIF 9 - director → ME
  • 7
    Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -152,338 GBP2020-09-30
    Officer
    2023-03-29 ~ now
    IIF 11 - director → ME
  • 8
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 7 - director → ME
  • 9
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-18 ~ now
    IIF 6 - director → ME
  • 10
    BTA LIMITED - 2020-04-03
    BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
    VASON COMPUTING LIMITED - 1994-03-29
    Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    80 GBP2021-09-30
    Officer
    2023-03-29 ~ now
    IIF 8 - director → ME
  • 11
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,502 GBP2023-03-31
    Officer
    2024-01-12 ~ now
    IIF 10 - director → ME
  • 12
    Second Floor, Building 4, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    101,586 GBP2023-02-27
    Officer
    2024-01-12 ~ now
    IIF 12 - director → ME
Ceased 1
  • 1
    BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,244,534 GBP2018-12-31
    Officer
    2017-01-01 ~ 2019-05-02
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.