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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 3
  • 1
    Andrews, Edward John
    Director born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Samuel Henry William
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-08-20
    OF - Director → CIF 0
parent relation
Company in focus

BITG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,235,000 GBP2024-03-30
1,235,000 GBP2023-03-30
Fixed Assets
1,235,000 GBP2024-03-30
1,235,000 GBP2023-03-30
Net Current Assets/Liabilities
-339,417 GBP2024-03-30
-341,820 GBP2023-03-30
Total Assets Less Current Liabilities
895,583 GBP2024-03-30
893,180 GBP2023-03-30
Net Assets/Liabilities
-44,103 GBP2024-03-30
-46,964 GBP2023-03-30
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-30
Retained earnings (accumulated losses)
-44,104 GBP2024-03-30
-46,965 GBP2023-03-30
Equity
-44,103 GBP2024-03-30
-46,964 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-05-01 ~ 2023-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,508 GBP2024-03-30
2,508 GBP2023-03-30
Other Creditors
Amounts falling due within one year
336,909 GBP2024-03-30
339,312 GBP2023-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
939,686 GBP2024-03-30
940,144 GBP2023-03-30

Related profiles found in government register
  • BITG PROPERTIES LIMITED
    Info
    Registered number 12545764
    icon of address60 Grosvenor Street, London W1K 4PZ
    Private Limited Company incorporated on 2020-04-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BITG PROPERTIES LIMITED
    S
    Registered number 12545764
    icon of address1, 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
Active 1
  • icon of address60 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -835 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.