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 2
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 2
    ALTITUDE FINANCE LTD - 2017-05-10
    30, Old Bailey, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-03-29
    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
    Weinberger, Omer
    Director born in June 1983
    Individual (97 offsprings)
    Officer
    2021-03-26 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2020-12-16 ~ 2024-02-12
    OF - director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-03-29
    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
  • 4
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2020-12-16 ~ 2024-02-13
    OF - director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2020-12-16 ~ 2021-03-29
    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
  • 5
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Person with significant control
    2021-03-29 ~ 2022-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BYM ASTRAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-07-01 ~ 2022-06-30
42020-12-16 ~ 2021-06-30
Investment Property
16,500,000 GBP2022-06-30
16,500,000 GBP2021-06-30
Fixed Assets
16,500,000 GBP2022-06-30
16,500,000 GBP2021-06-30
Debtors
Current
410,747 GBP2022-06-30
1,771,512 GBP2021-06-30
Cash at bank and in hand
28,957 GBP2022-06-30
271,858 GBP2021-06-30
Current Assets
439,704 GBP2022-06-30
2,043,370 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-1,682,068 GBP2022-06-30
-13,199,698 GBP2021-06-30
Net Current Assets/Liabilities
-1,242,364 GBP2022-06-30
-11,156,328 GBP2021-06-30
Total Assets Less Current Liabilities
15,257,636 GBP2022-06-30
5,343,672 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-12,734,170 GBP2022-06-30
-1,190,000 GBP2021-06-30
Net Assets/Liabilities
1,525,799 GBP2022-06-30
3,111,031 GBP2021-06-30
Equity
Called up share capital
120 GBP2022-06-30
120 GBP2021-06-30
120 GBP2020-12-16
Other miscellaneous reserve
1,730,848 GBP2022-06-30
Retained earnings (accumulated losses)
-3,635,017 GBP2022-06-30
-419,579 GBP2021-06-30
Equity
1,525,799 GBP2022-06-30
3,111,031 GBP2021-06-30
120 GBP2020-12-16
Profit/Loss
Retained earnings (accumulated losses)
-3,316,080 GBP2021-07-01 ~ 2022-06-30
3,110,911 GBP2020-12-16 ~ 2021-06-30
Profit/Loss
-3,316,080 GBP2021-07-01 ~ 2022-06-30
3,110,911 GBP2020-12-16 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,484,590 GBP2021-07-01 ~ 2022-06-30
-419,579 GBP2020-12-16 ~ 2021-06-30
Comprehensive Income/Expense
-1,585,232 GBP2021-07-01 ~ 2022-06-30
3,110,911 GBP2020-12-16 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
343,551 GBP2022-06-30
Prepayments/Accrued Income
Current
67,196 GBP2022-06-30
Cash and Cash Equivalents
28,957 GBP2022-06-30
271,858 GBP2021-06-30
Other Remaining Borrowings
Current
1,612,576 GBP2022-06-30
Trade Creditors/Trade Payables
Current
313,615 GBP2022-06-30
Amounts owed to group undertakings
Current
1,020,901 GBP2022-06-30
Taxation/Social Security Payable
Current
38,974 GBP2022-06-30
Other Creditors
Current
82,180 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
344,670 GBP2022-06-30
Creditors
Current
1,682,068 GBP2022-06-30
13,199,698 GBP2021-06-30
Other Remaining Borrowings
Non-current
12,734,170 GBP2022-06-30
1,190,000 GBP2021-06-30
Creditors
Non-current
12,734,170 GBP2022-06-30
1,190,000 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
-118,272 GBP2022-06-30
10,546,512 GBP2021-06-30
Total Borrowings
12,615,898 GBP2022-06-30
11,736,512 GBP2021-06-30
Net Deferred Tax Liability/Asset
-997,667 GBP2022-06-30
-1,042,641 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-06-30
40 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-06-30
40 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2022-06-30
40 shares2021-06-30
Par Value of Share
Class 3 ordinary share
1.002021-07-01 ~ 2022-06-30
  • BYM ASTRAL LIMITED
    Info
    Registered number 13084920
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2020-12-16 (4 years 6 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.