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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 3
  • 1
    Sternlight, Joseph Isaac
    Born in November 1955
    Individual (79 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ now
    OF - Director → CIF 0
    Sternlight, Joseph Isaac
    Company Director
    Individual (79 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Isaac Sternlight
    Born in November 1955
    Individual (79 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 – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ephraim Frankel
    Born in May 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BITOCHON LIMITED - now
    BETAMARTS LIMITED - 1992-11-09
    icon of address126, Bridge Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rotenberg, Andrew Asher
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Hofbauer, Ronald Sigmund
    Company Director born in January 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-26 ~ 1996-09-30
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-09-26 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITS (BLACKHEATH) LTD

Previous names
BRANKSOME COURT LTD - 2001-04-10
BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Turnover/Revenue
1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-136,895 GBP2023-10-01 ~ 2024-09-30
-126,118 GBP2022-10-01 ~ 2023-09-30
Fixed Assets
1,368,947 GBP2024-09-30
741,106 GBP2023-09-30
Current Assets
159,420 GBP2024-09-30
319,793 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,293,770 GBP2024-09-30
-1,689,407 GBP2023-09-30
Net Current Assets/Liabilities
-2,134,350 GBP2024-09-30
-1,369,614 GBP2023-09-30
Total Assets Less Current Liabilities
-765,403 GBP2024-09-30
-628,508 GBP2023-09-30
Equity
-765,403 GBP2024-09-30
-628,508 GBP2023-09-30

Related profiles found in government register
  • SITS (BLACKHEATH) LTD
    Info
    BRANKSOME COURT LTD - 2001-04-10
    BEEHIVE MILL (ANCOATS) LTD - 2001-04-10
    Registered number 03255186
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • SITS (BLACKHEATH) LTD
    S
    Registered number 03255186
    icon of addressNew, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.