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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 4
  • 1
    Oestereich, Julia
    Individual (1 offspring)
    Officer
    2020-12-27 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Lenz, Oliver, Mr.
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Lenz, Oliver
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2020-12-27
    OF - Secretary → CIF 0
    Mr. Oliver Lenz
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    SECSERVICE24 ADMINISTRATION AND MANAGEMENT UK LTD
    SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED 06177886
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (181 offsprings)
    Officer
    2009-12-07 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 4
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2005-12-08 ~ 2009-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BITFOX LIMITED

Period: 2005-12-08 ~ 2023-04-25
Company number: 05648839
Registered name
BITFOX LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • BITFOX LIMITED
    Info
    Registered number 05648839
    Bitfox Ltd. 05648839 71-75 Shelton Street, Covent Garden, London, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2023-04-25 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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