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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
    Gittins, Martin Andrew, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Gittins, Martin Andrew, Dr
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Catton, David John, Mr.
    Born in April 1944
    Individual (35 offsprings)
    Officer
    2006-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Keeble, Robert
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2006-04-23
    OF - Director → CIF 0
  • 4
    Wilson, Michael James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
    Wilson, Michael James
    Director born in May 1980
    Individual (1 offspring)
    2009-06-05 ~ 2011-06-27
    OF - Director → CIF 0
    Mr Michael James Wilson
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Webb, Philip Antony
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    Webb, Philip Antony
    Director
    Individual (15 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BITPHASE AI LIMITED

Period: 2004-10-28 ~ now
Company number: 05272045
Registered name
BITPHASE AI LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BITPHASE AI LIMITED
    Info
    Registered number 05272045
    1 Park Road, Kenley, Surrey CR8 5AS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.