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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 29
  • 1
    Lewis, Thomas William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2000-12-21 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Neil James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Hargreaves, David Christopher
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Mottram, Paul James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Galvin, Thomas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2025-11-01
    OF - Director → CIF 0
  • 8
    Macleod, Stephanie Catherine Iris
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Dyson, Timothy John Bruce
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2002-01-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 10
    Cunningham, Andrea Lee
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Wood, Emma Louise
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 12
    Ketchum, David Pattison
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-12-28
    OF - Director → CIF 0
  • 13
    Callahan, Ed
    Born in November 1960
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Dewhurst, David Mark
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2008-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Seitz, Sheryl
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 16
    Kirk, Ian Malcolm
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 17
    Lowry, Lucy Diana
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Macphail, Hamish Malcolm
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2013-01-24
    OF - Director → CIF 0
  • 19
    Mackender, Paul Neville
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2013-01-16
    OF - Director → CIF 0
  • 20
    Herman, Michelle
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 21
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (260 offsprings)
    Officer
    2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    Leggetter, Barry Herbert
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2004-09-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 24
    Armitage, Clive Paul
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2013-07-31
    OF - Director → CIF 0
    Armitage, Clive Paul
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 25
    Graham, Victoria
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2013-04-04
    OF - Director → CIF 0
  • 26
    Easthope, Katharine Louise
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 27
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
    2004-05-13 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 28
    Wilks, Judith Diane
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (36 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BITE COMMUNICATIONS GROUP LIMITED

Period: 2000-12-21 ~ now
Company number: 04131879
Registered name
BITE COMMUNICATIONS GROUP LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BITE COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 04131879
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BITE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 04131879
    60, Great Portland Street, London, England, W1W 7RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEXT 15 HOLDCO1 LIMITED
    - now SC364548 03023521... (more)
    NEXT 15 GROUP LIMITED
    - 2023-04-12 SC364548 01579589
    NEXT FIFTEEN HOLDCO1 LIMITED
    - 2023-02-17 SC364548
    CONVERSION RATE EXPERTS LIMITED
    - 2020-10-14 SC364548 05895439... (more)
    NEXT FIFTEEN HOLDCO1 LIMITED
    - 2020-07-24 SC364548
    ARCHETYPE AGENCY LIMITED
    - 2019-03-01 SC364548 03329933
    NEXT FIFTEEN HOLDCO1 LIMITED
    - 2019-02-22 SC364548
    SAVANTA GROUP LTD
    - 2019-02-04 SC364548 SC281352
    BITEDA LIMITED
    - 2018-11-26 SC364548
    CMG WORLDWIDE LIMITED - 2013-08-28
    C/o Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STUDIO LA PLAGE LIMITED
    - now 03023521
    NEXT 15 HOLDCO2 LIMITED
    - 2024-04-09 03023521 SC364548... (more)
    BITE COMMUNICATIONS LIMITED
    - 2023-04-05 03023521
    BENSONKEY LIMITED - 1995-05-19
    60 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.