- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
BCN GROUP LTD.
BCN GROUP LTD. — active UK company, incorporated 2009 (oo:GB-COH-06893253). UBO chain traced 36 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-04-30
- Legal form
- ltd
- Activity
- 62020, 62030, 62090, 82990
- Registered office
- Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BCN GROUP LTD.
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BCN GROUP LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06893253
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-30
- Registered office
- Second Floor Building 4 Manchester Green, Styal Road, Manchester, M22 5LW, England
- SIC
- 62020, 62030, 62090, 82990
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bcn Bidco Limited
- corporate PSC · 75–100% shares · England · since 2018-11-15 · CH · PSC register
Also holds roles at 1 other company- BCN MIDCO LIMITEDbeneficial owner
- DAVIES, Robert James
- director · British · appointed 2020-07-29 · Companies House
- HEAFIELD, Simon William
- director · British · appointed 2021-05-21 · Companies House
- SEYMOUR, Joanne Lucy
- director · British · appointed 2025-11-03 · Companies House
- KELF, Simon Edward
- director · British · appointed 2010-02-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-15 · CH · PSC register
- KELLY, Thomas Gerard
- director · Irish · appointed 2016-04-30 · resigned · Companies House
- LLEWELLYN, Julian David
- director · British · appointed 2018-11-15 · resigned · Companies House
- SMITH, Matthew Lewis
- director · British · appointed 2009-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-15 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BCN GROUP LTD.?
- What is BCN GROUP LTD.'s risk level?
- Where does BCN GROUP LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BCN GROUP LTD. — nothing is disclosed before that.