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
    Griffiths, Michael Anthony
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
    Griffiths, Michael Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Anthony Griffiths
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Johnson
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Graeme
    Insurance Analyst born in May 1980
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cross, David Donald
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Gahagan, Thomas
    Individual
    Officer
    1999-11-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 2
    Cross, Kevin
    It Manager born in September 1972
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2002-11-01
    OF - Director → CIF 0
    Cross, Kevin
    It Manager
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 1999-11-26
    OF - Secretary → CIF 0
    2000-02-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-22 ~ 1999-08-13
    PE - Nominee Director → CIF 0
    1999-07-22 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-07-22 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYTONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BYTONE LIMITED
    Info
    Registered number 03812022
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    Private Limited Company incorporated on 1999-07-22 and dissolved on 2023-07-25 (24 years). 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.