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
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BYM HOLDINGS LTD

Previous name
ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
740 GBP2023-06-30
740 GBP2022-06-30
Debtors
5,010,372 GBP2023-06-30
5,020,640 GBP2022-06-30
Cash at bank and in hand
260 GBP2023-06-30
260 GBP2022-06-30
Current Assets
5,010,632 GBP2023-06-30
5,020,900 GBP2022-06-30
Net Current Assets/Liabilities
-1,719,275 GBP2023-06-30
-1,682,587 GBP2022-06-30
Net Assets/Liabilities
-1,718,535 GBP2023-06-30
-1,681,847 GBP2022-06-30
Other Debtors
Amounts falling due within one year
5,010,372 GBP2023-06-30
5,020,640 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,760 GBP2023-06-30
240 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,282,638 GBP2023-06-30
1,282,638 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
100 GBP2022-06-30
Other Creditors
Amounts falling due within one year
5,399,809 GBP2023-06-30
5,399,809 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
20,700 GBP2023-06-30
20,700 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BYM HOLDINGS LTD
    Info
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    Registered number 10226088
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2016-06-10 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BYM HOLDINGS LTD
    S
    Registered number missing
    C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ
    Private Limited Company
    CIF 1
  • BYM HOLDINGS LTD
    S
    Registered number 10226088
    103, High Street, Waltham Cross, England, EN8 7AN
    Ltd in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • BYM HOLDINGS LTD
    S
    Registered number 10226088
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4385, 08586949 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -133,355 GBP2021-06-30
    Person with significant control
    2022-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,412,972 GBP2021-06-30
    Person with significant control
    2022-04-25 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2018-11-22 ~ 2022-05-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Person with significant control
    2020-10-07 ~ 2022-02-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Person with significant control
    2016-10-13 ~ 2019-05-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    103 High Street, Waltham Cross, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,701,003 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ 2023-09-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2023-09-28 ~ 2024-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Person with significant control
    2016-06-13 ~ 2024-01-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.