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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 21
  • 1
    Jones, Simon
    It Professional born in May 1969
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ 2023-11-19
    OF - Director → CIF 0
  • 2
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2014-02-28 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Eugenio, Doreen
    Born in April 1981
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mrs. Catherine Emma Currie
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 5
    Claus, Katja
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Thomas, Dewi
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Dodds, Jamie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Iain
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2014-02-28 ~ 2017-06-08
    OF - Director → CIF 0
    Iain Mcdonald
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 9
    Schulte, Matthias
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffin, Christopher Alan
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2014-01-07 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Christopher Alan Griffin
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 11
    Willett, Robert Alan
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2014-09-08 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Robert Alan Willett
    Born in November 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 12
    Lange, Christoph
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Hoesl, Kathrin
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Schneider, David
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ 2018-05-17
    OF - Director → CIF 0
    David Schneider
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 15
    Schaefer, Rodrigue
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Wragg, Jonathan Leslie
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Garnett, Margaret Anne
    Born in June 1961
    Individual (321 offsprings)
    Officer
    2013-09-03 ~ 2014-01-07
    OF - Director → CIF 0
  • 18
    Leahy, Terence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2014-02-28 ~ 2017-06-08
    OF - Director → CIF 0
  • 19
    Roberts, David
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    William Christopher Currie
    Born in February 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Has significant influence or controlCIF 0
  • 21
    5, Valeska-gert-strasse, Berlin, Berlin, Germany
    Corporate (3 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRADEBYTE SOFTWARE LIMITED

Period: 2021-03-12 ~ now
Company number: 08673493
Registered names
TRADEBYTE SOFTWARE LIMITED - now
ANATWINE LIMITED - 2021-03-12
BCOMP 482 LIMITED - 2014-01-08 07514939... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TRADEBYTE SOFTWARE LIMITED
    Info
    ANATWINE LIMITED - 2021-03-12
    BCOMP 482 LIMITED - 2021-03-12
    Registered number 08673493
    Studio 8 Montpellier Street, Cheltenham GL50 1SS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.