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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
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (118 offsprings)
    Officer
    2020-04-03 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Andrews, Edward John
    Born in January 1985
    Individual (47 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Samuel Henry William
    Born in February 1984
    Individual (19 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
  • 4
    BITG LIMITED
    08393531
    60 Grosvenor Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BITG PROPERTIES LIMITED

Period: 2020-04-03 ~ now
Company number: 12545764
Registered name
BITG PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,235,000 GBP2025-03-30
1,235,000 GBP2024-03-30
Creditors
Amounts falling due within one year
-339,803 GBP2025-03-30
-339,417 GBP2024-03-30
Net Current Assets/Liabilities
-339,803 GBP2025-03-30
-339,417 GBP2024-03-30
Total Assets Less Current Liabilities
895,197 GBP2025-03-30
895,583 GBP2024-03-30
Creditors
Amounts falling due after one year
-939,686 GBP2025-03-30
-939,686 GBP2024-03-30
Net Assets/Liabilities
-44,489 GBP2025-03-30
-44,103 GBP2024-03-30
Equity
-44,489 GBP2025-03-30
-44,103 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

Related profiles found in government register
  • BITG PROPERTIES LIMITED
    Info
    Registered number 12545764
    76 Derby Road, Nottingham NG1 5FD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BITG PROPERTIES LIMITED
    S
    Registered number 12545764
    1, Albermarle Street, Mayfair, London, United Kingdom, W1S 4TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
    12775302
    76 Derby Road, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.