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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 1
  • Kadem, Sami
    Sales Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
    Mr Sami Kadem
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kallberg, Daniel Karl
    Man born in June 1986
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-10-10
    OF - Director → CIF 0
    Kallberg, Daniel Karl
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2020-06-10
    OF - Secretary → CIF 0
    Mr Daniel Karl Kallberg
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baskine, Joe
    Businessman born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-20
    OF - Director → CIF 0
    Mr Joe Baskine
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Zaidi, Rachid
    Businessman born in November 1970
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Rachid Zaidi
    Born in November 1970
    Individual
    Person with significant control
    icon of calendar 2019-04-15 ~ 2019-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Ben Hocine, Yahia
    Businessman born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-15 ~ 2020-04-13
    OF - Director → CIF 0
    Mr Yahia Ben Hocine
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-15 ~ 2020-11-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BITC TRADINGS LTD

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-09 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12019-04-09 ~ 2020-04-30
Cash at bank and in hand
22,337 GBP2020-04-30
Net Current Assets/Liabilities
16,994 GBP2020-04-30
Total Assets Less Current Liabilities
16,994 GBP2020-04-30
Creditors
Non-current
-18,000 GBP2020-04-30
Net Assets/Liabilities
-1,006 GBP2020-04-30
Equity
Called up share capital
1 GBP2020-04-30
Retained earnings (accumulated losses)
-1,007 GBP2020-04-30
Equity
-1,006 GBP2020-04-30
Accrued Liabilities
Current
960 GBP2020-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
18,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,007 GBP2019-04-09 ~ 2020-04-30

  • BITC TRADINGS LTD
    Info
    Registered number 11934941
    icon of address58 Wandsworth High Street, London SW18 4LD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.