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
    Holden, Andrew John
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Emms, Paul David
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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 9
  • 1
    Johnson, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Sexton, Tina Elizabeth
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Bailey, Roger Piers Marden
    Solicitor
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Murphy, Neil Robert
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2007-01-22 ~ 2024-02-21
    OF - Director → CIF 0
    Neil Robert Murphy
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Richardson, Keith Alan
    Finance Director born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-06-27 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Griggs, Robert James
    Ceo born in May 1955
    Individual
    Officer
    2001-01-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Lane, Melanie Jane
    Individual
    Officer
    2001-01-01 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYTES TECHNOLOGY GROUP HOLDINGS LIMITED

Previous names
BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
PURE TRAINING LTD - 2009-01-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

  • BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
    PURE TRAINING LTD - 2009-01-14
    Registered number 04024652
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.