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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 7
  • 1
    Sexton, Tina Elizabeth
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Jack Matthew
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Rawle, David
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Sexton, Tina Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Beck, John De La Harpe
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-02-07
    OF - Director → CIF 0
  • 3
    Frohlich, David Oliver Shaun
    Computer Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Witts, Jonathan Courtney
    Sales Director-Computers born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Spence, Darren
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Virdi, Satpaul
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2008-10-06
    OF - Director → CIF 0
  • 7
    Maw, David Nicholas
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2003-02-20
    OF - Director → CIF 0
    Maw, David Nicholas
    Director born in December 1950
    Individual
    icon of calendar 2006-04-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Lane, Melanie Jane
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 9
    Redshaw, Philip David
    Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2011-07-16
    OF - Director → CIF 0
  • 10
    Nicholson, Amanda Jane
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 11
    Venter, Robert Eben
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Griggs, Robert James
    Chief Executive Officer born in May 1955
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 13
    Frohlich, Caroline
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 14
    Flynn, Mark
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Richardson, Keith Alan
    Chief Financial Officer born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 16
    Gilbertson, John
    Director Cyber Security born in October 1975
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Rochussen, Gavin Mark
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2003-02-20
    OF - Director → CIF 0
  • 18
    Jacobs, Charles
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2000-07-19
    OF - Director → CIF 0
  • 19
    Cooke, Stuart Piers
    Computer Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
    Cooke, Stuart Piers
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Secretary → CIF 0
  • 20
    Ognall, Simon Charles Peter
    Managing Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Hogg, Glenda
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 22
    Hall, Timothy James Slade
    Marketing Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Ristowitz, Peter Russell
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 24
    Hazel, Richard Mark
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 25
    Murphy, Neil Robert
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2024-02-21
    OF - Director → CIF 0
    Neil Robert Murphy
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 26
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
parent relation
Company in focus

BYTES SOFTWARE SERVICES LIMITED

Previous names
BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
BYTES COMPUTERS LTD - 1997-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BYTES SOFTWARE SERVICES LIMITED
    Info
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    BYTES TECHNOLOGY GROUP LIMITED - 1994-09-29
    BYTES COMPUTERS LTD - 1994-09-29
    Registered number 01616977
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-25 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BYTES SOFTWARE SERVICES LIMITED
    S
    Registered number 01616977
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
    PURE TRAINING LTD - 2009-01-14
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BYTES COMPUTER TRAINING LIMITED - 1995-01-04
    BYTES COMPUTERSTORE LIMITED - 1997-11-14
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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