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.
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Andrews, Edward John
Director born in January 1985Individual (19 offsprings)Officer
2020-04-03 ~ nowOF - Director → CIF 0 - 2
Puddle, Benjamin Gordon
Director born in May 1985Individual (69 offsprings)Officer 2020-04-03 ~ nowOF - Director → CIF 0 - 3
Baldwin, Samuel Henry William
Director born in February 1984Individual (15 offsprings)Officer 2020-04-03 ~ nowOF - Director → CIF 0 - 4
60 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-25,894 GBP2023-03-31Person with significant control 2020-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BITG PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Investment Property
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Investment Property - Fair Value Model
Trade Creditors/Trade Payables
Amounts owed to group undertakings
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- Registered number 12545764
BITG PROPERTIES LIMITED
Info60 Grosvenor Street, London W1K 4PZPrivate Limited Company incorporated on 2020-04-03 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 BITG PROPERTIES LIMITED
SRegistered number 125457641, Albermarle Street, Mayfair, London, United Kingdom, W1S 4TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 60 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-356 GBP2023-07-31Person with significant control 2020-07-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
