logo
explain how to read the page

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 9
  • 1
    Murphy, Neil Robert
    Chief Executive Officer born in January 1964
    Individual (19 offsprings)
    Officer
    2020-10-07 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Holden, Andrew John
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Richardson, Keith Alan
    Chief Financial Officer born in April 1959
    Individual (21 offsprings)
    Officer
    2020-10-07 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-03-18 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    BYTES TECHNOLOGY GROUP PLC
    - now 12935776 01616977... (more)
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28 12935776
    Bytes House, Randalls Way, Leatherhead, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-18 ~ 2020-10-07
    OF - 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
  • 9
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-03-18 ~ 2020-10-07
    OF - 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

Company number: 12525335
Registered names
BYTES TECHNOLOGY HOLDCO LIMITED - now
DE FACTO 2254 LIMITED - 2020-10-08 12457130... (more)
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
    Bytes House, Randalls Way, Leatherhead KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 11 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
    Bytes 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 1
  • 1
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (26 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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