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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
Active 4
  • 1
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holden, Andrew John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Richardson, Keith Alan
    Chief Financial Officer born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Yates, William John
    Director born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Murphy, Neil Robert
    Chief Executive Officer born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 4
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-18 ~ 2020-10-07
    PE - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-18 ~ 2020-10-07
    PE - Director → CIF 0
    Person with significant control
    2020-03-18 ~ 2020-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYTES TECHNOLOGY HOLDCO LIMITED

Previous name
DE FACTO 2254 LIMITED - 2020-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BYTES TECHNOLOGY HOLDCO LIMITED
    Info
    DE FACTO 2254 LIMITED - 2020-10-08
    Registered number 12525335
    icon of addressBytes House, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BYTES TECHNOLOGY HOLDCO LIMITED
    S
    Registered number 12525335
    icon of addressBytes House, Randalls Way, Leatherhead, United Kingdom, KT22 7TW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    icon of addressBytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.