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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 16
  • 1
    Murphy, Neil Robert
    Managing Director born in January 1964
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Gilbertson, John
    Sales Director born in October 1975
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr John Gilbertson
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Rawle, David
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr David Rawle
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ 2024-08-22
    PE - Has significant influence or controlCIF 0
  • 4
    Venter, Robert Eben
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Anley, Darron John
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2011-08-01
    OF - Director → CIF 0
    Anley, Darron John
    Director
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2010-08-14
    OF - Secretary → CIF 0
  • 6
    Anley, Joanne
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Sexton, Tina Elizabeth
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Harold, Damien Jack
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Richardson, Keith Alan
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Harris, Dan
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 14
    FORMATION SECRETARIES LIMITED
    NUMBER SOLUTIONS LIMITED - now
    FORMATIONS FOUR LIMITED - 2004-04-27 05053505
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1048 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 15
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28 03643194 01616977... (more)
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    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
  • 16
    FORMATION NOMINEES LIMITED
    NOMINEE FORMATIONS LTD 07239541
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (781 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYTES SECURITY PARTNERSHIPS LIMITED

Company number: 04269717
Registered names
BYTES SECURITY PARTNERSHIPS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
128,533 GBP2023-02-28
128,533 GBP2022-02-28
Net Current Assets/Liabilities
128,533 GBP2023-02-28
128,533 GBP2022-02-28
Total Assets Less Current Liabilities
128,533 GBP2023-02-28
128,533 GBP2022-02-28
Net Assets/Liabilities
128,533 GBP2023-02-28
128,533 GBP2022-02-28
Equity
128,533 GBP2023-02-28
128,533 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • BYTES SECURITY PARTNERSHIPS LIMITED
    Info
    SECURITY PARTNERSHIPS LIMITED - 2012-01-06
    Registered number 04269717
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.