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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 6
  • 1
    Lewis, Rachel Ann
    Co Ordinator born in May 1971
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-08-28
    OF - Director → CIF 0
  • 2
    Rhodes, Julie Ann
    Accounting Technician born in April 1967
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2002-11-01
    OF - Director → CIF 0
    Rhodes, Julie Ann
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Kettlety, Wayne
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 4
    Hayes, Mark Douglas
    Born in August 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Hayes, Mark Douglas
    Programmer
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-11-01
    OF - Secretary → CIF 0
    Mr Mark Douglas Hayes
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BITGEN SOFTWARE LIMITED

Period: 2001-06-28 ~ now
Company number: 04243008
Registered name
BITGEN SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
974 GBP2024-10-31
974 GBP2023-10-31
Current Assets
25,423 GBP2024-10-31
15,621 GBP2023-10-31
Creditors
Current
-26,374 GBP2024-10-31
-16,158 GBP2023-10-31
Net Current Assets/Liabilities
-951 GBP2024-10-31
-537 GBP2023-10-31
Total Assets Less Current Liabilities
23 GBP2024-10-31
437 GBP2023-10-31
Net Assets/Liabilities
23 GBP2024-10-31
437 GBP2023-10-31
Equity
23 GBP2024-10-31
437 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • BITGEN SOFTWARE LIMITED
    Info
    Registered number 04243008
    16 Orchard Street, Newport NP19 7DN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.