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 5
  • 1
    Holden, Andrew John
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Richard Anthony Conway
    Born in November 1974
    Individual (18 offsprings)
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Murphy, Neil Robert
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hogg, Glenda
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1998-06-23
    OF - Director → CIF 0
  • 2
    Sexton, Tina Elizabeth
    Financial Controller
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2008-11-01
    OF - Secretary → CIF 0
    Sexton, Tina Elizabeth
    Individual (5 offsprings)
    2008-09-22 ~ 2008-11-01
    OF - Secretary → CIF 0
    Sexton, Tina
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Mitchell, Allan Michael
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Rochussen, Gavin Mark
    Finance Director born in September 1959
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Ognall, Simon Charles Peter
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Conway, Richard Anthony
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Frohlich, David Oliver Shaun
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Richardson, Keith Alan
    Finance Director born in April 1959
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Griggs, Robert James
    Ceo born in May 1955
    Individual
    Officer
    2000-09-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 10
    Redshaw, Philip David
    Chief Executive born in January 1942
    Individual
    Officer
    2000-02-23 ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Lane, Melanie Jane
    Individual
    Officer
    1997-06-30 ~ 2008-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ELASTABYTES LIMITED

Previous names
BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
BYTES RECRUITMENT LIMITED - 1997-11-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-02-28
2 GBP2021-02-28
Net Assets/Liabilities
2 GBP2022-02-28
2 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
2 GBP2022-02-28
2 GBP2021-02-28

  • ELASTABYTES LIMITED
    Info
    BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Registered number 03394987
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 1997-06-30 and dissolved on 2023-03-07 (25 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.