Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-06-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04024652
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-30
- Registered office
- Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW
- SIC
- 99999
- GROENEWALD, Willem Karelsecretary · appt 2021-12-01
- EMMS, Paul Daviddirector · British · appt 2024-03-08
- HOLDEN, Andrew Johndirector · South African,British · appt 2021-12-01
- BAILEY, Roger Piers Marden(resigned)secretary · British · appt 2000-06-30
- JOHNSON, Joanne Elizabeth(resigned)secretary · British · appt 2000-06-30
- LANE, Melanie Jane(resigned)secretary · British · appt 2001-01-01
- SEXTON, Tina Elizabeth(resigned)secretary · British · appt 2008-09-22
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2000-06-30
- GRIGGS, Robert James(resigned)director · British · appt 2001-01-01
- JEFFERY, Peter Robin(resigned)director · British · appt 2000-06-30
- MURPHY, Neil Robert(resigned)director · British · appt 2007-01-22
- RICHARDSON, Keith Alan(resigned)director · British · appt 2001-01-01
- ■Bytes Software Services Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BYTES TECHNOLOGY TRAINING LIMITEDbeneficial owner
- Mr Keith Alan Richardsonbeneficial owner
- Neil Robert Murphybeneficial owner
- BYTES TECHNOLOGY LIMITEDbeneficial owner
- BYTES TECHNOLOGY LIMITEDbeneficial owner
- BYTES TECHNOLOGY TRAINING LIMITEDbeneficial owner
- Neil Robert Murphybeneficial owner
- Mr Keith Alan Richardsonbeneficial owner