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
2
- 1
Baldwin, Samuel Henry William
Born in February 1984Individual (15 offsprings)Officer
2018-05-22 ~ nowOF - Director → CIF 0Mr Samuel Henry William Baldwin
Born in February 1984Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Andrews, Edward John
Born in January 1985Individual (22 offsprings)Officer 2018-05-22 ~ nowOF - Director → CIF 0Mr Edward John Andrews
Born in January 1985Individual (22 offsprings)Person with significant control 2018-05-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Lermer, Jeffrey Ian
Director born in April 1964Individual (61 offsprings)Officer 2013-04-19 ~ 2014-05-07OF - Director → CIF 0 - 2
Morgenstern, James Miles
Director born in September 1990IndividualOfficer 2013-02-07 ~ 2013-03-08OF - Director → CIF 0 - 3
Mr Sam Burt
Born in November 1979IndividualPerson with significant control 2016-04-06 ~ 2018-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Puddle, Benjamin Gordon
Director born in May 1985Individual (104 offsprings)Officer 2014-05-07 ~ 2025-08-20OF - Director → CIF 0Mr Benjamin Gordon Puddle
Born in May 1985Individual (104 offsprings)Person with significant control 2016-04-06 ~ 2025-08-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BITG LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4 GBP2024-03-27
4 GBP2023-03-31
Fixed Assets
4 GBP2024-03-27
4 GBP2023-03-31
Debtors
474,662 GBP2024-03-27
529,573 GBP2023-03-31
Cash at bank and in hand
639 GBP2024-03-27
2,218 GBP2023-03-31
Current Assets
475,301 GBP2024-03-27
531,791 GBP2023-03-31
Net Current Assets/Liabilities
-89,586 GBP2024-03-27
-25,898 GBP2023-03-31
Total Assets Less Current Liabilities
-89,582 GBP2024-03-27
-25,894 GBP2023-03-31
Net Assets/Liabilities
-89,582 GBP2024-03-27
-25,894 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-27
300 GBP2023-03-31
Retained earnings (accumulated losses)
-89,882 GBP2024-03-27
-26,194 GBP2023-03-31
Equity
-89,582 GBP2024-03-27
-25,894 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-27
02022-04-01 ~ 2023-03-31
Other Debtors
474,662 GBP2024-03-27
529,573 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-03-27
1 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
103,853 GBP2024-03-27
96,061 GBP2023-03-31
Other Creditors
Amounts falling due within one year
461,033 GBP2024-03-27
461,627 GBP2023-03-31
Related profiles found in government register
- Registered number 08393531
BITG LIMITED
Info
60 Grosvenor Street, London W11 2BYPRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 BITG LIMITED
SRegistered number 0839353142, Lytton Road, Barnet, United Kingdom, EN5 5BYENGLAND AND WALESCIF 1BITG LTD
SRegistered number 0839353142 Lytton Road, Barnet, United Kingdom, EN5 5BYENGLAND AND WALESCIF 2BITG LIMITED
SRegistered number 083935311, Albermarle Street, Mayfair, London, United Kingdom, W1S 4TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 160 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-44,103 GBP2024-03-30Person with significant control 2020-04-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 242 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)Officer 2015-04-10 ~ dissolvedCIF 2 - LLP Designated Member → ME
Ceased
3
- 111 Bingham Place, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,557 GBP2024-03-31Person with significant control 2020-12-05 ~ 2022-02-03CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 260 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-835 GBP2024-07-31Person with significant control 2020-07-28 ~ 2020-07-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
WOODMAN V W LLP
- nowBLACK DOOR MEDIA LLP - 2014-07-091b Hollywood Road, London, United KingdomActive Corporate (1 parent)Officer 2013-02-07 ~ 2013-04-18CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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