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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 13
  • 1
    Prestedge, Stuart Michael
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Ni Ghiosain, Caoimhe
    International Controller born in December 1968
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (4453 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Stelmach-hansson, Malgorzata
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Di Filippo, Michael
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Gareth Wyn Roberts
    Individual (735 offsprings)
    Insolvency
    2019-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    David Ronald Taylor
    Individual (472 offsprings)
    Insolvency
    2019-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bates, Simon Trevelain
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2013-09-03
    OF - Director → CIF 0
  • 9
    Zalewski, David
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-09-03 ~ 2016-05-02
    OF - Director → CIF 0
  • 10
    Shytle, Brian Lee
    Business Executive born in July 1973
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 12
    CLOUD SG UK LTD - now 02937203
    CITRIX SYSTEMS UK LIMITED
    - 2023-06-12 02937203
    CITRIX SYSTEMS LIMITED - 1995-01-30
    LAW 608 LIMITED - 1995-01-26
    Building 3 Chalfont Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BYTE SQUARED LIMITED

Period: 2009-06-17 ~ 2020-12-07
Company number: 06936145
Registered name
BYTE SQUARED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2020-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BYTE SQUARED LIMITED
    Info
    Registered number 06936145
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 and dissolved on 2020-12-07 (11 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.