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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 6
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1993-03-05 ~ now
    OF - Director → CIF 0
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    1993-03-05 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    (before 1992-11-08) ~ 2003-01-22
    OF - Secretary → CIF 0
  • 3
    Berger, Samuel
    Director born in March 1954
    Individual (123 offsprings)
    Officer
    (before 1992-11-08) ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (236 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    SHULEM B. ASSOCIATION LIMITED
    - now 00711513
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BITOVER LIMITED

Period: 1974-01-10 ~ now
Company number: 01156424
Registered name
BITOVER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,348 GBP2024-09-30
-7,348 GBP2023-09-30
Net Current Assets/Liabilities
-7,348 GBP2024-09-30
-7,348 GBP2023-09-30
Total Assets Less Current Liabilities
-5,648 GBP2024-09-30
-5,648 GBP2023-09-30
Equity
Called up share capital
3,540 GBP2024-09-30
3,540 GBP2023-09-30
Retained earnings (accumulated losses)
-9,188 GBP2024-09-30
-9,188 GBP2023-09-30
Equity
-5,648 GBP2024-09-30
-5,648 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Amounts owed to group undertakings
Current
7,348 GBP2024-09-30
7,348 GBP2023-09-30

Related profiles found in government register
  • BITOVER LIMITED
    Info
    Registered number 01156424
    31a Fairholt Road, London N16 5EW
    PRIVATE LIMITED COMPANY incorporated on 1974-01-10 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BITOVER LIMITED
    S
    Registered number 1156424
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVENLEY INVESTMENTS LIMITED
    01050919
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PARKCHOICE LIMITED
    03106046
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VERENEAT LIMITED
    - now 01154413
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.