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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 7
  • 1
    Frankel, Rachelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Frankel, Maurice Moishe
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Frankel, Joel
    Born in November 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Frankel, Ephraim
    Born in May 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Frankel, Zisi
    Born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Frankel, Leslie
    Born in August 1943
    Individual (32 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Frankel, Zisi
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 2
    Lawson, John Philip David
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2000-05-31
    OF - Secretary → CIF 0
    icon of calendar 2006-02-06 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 3
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-05-29 ~ 1992-10-05
    PE - Nominee Director → CIF 0
  • 4
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    icon of address6 Stoke Newington Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-05-29 ~ 1992-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BITOCHON LIMITED

Previous name
BETAMARTS LIMITED - 1992-11-09
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • BITOCHON LIMITED
    Info
    BETAMARTS LIMITED - 1992-11-09
    Registered number 02718572
    icon of address.new Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BITOCHON LIMITED
    S
    Registered number 2718572
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
  • BITOCHON LTD
    S
    Registered number 02718572
    icon of address126, Bridge Lane, London, United Kingdom, NW11 9JS
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRANKSOME COURT LTD - 2001-04-10
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -765,403 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MARCHSTAR LIMITED - 1996-07-29
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.