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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 5
  • 1
    Weinberger, Omer
    Born in June 1983
    Individual (109 offsprings)
    Officer
    2021-03-28 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Omer Weinberger
    Born in June 1983
    Individual (109 offsprings)
    Person with significant control
    2021-03-28 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ditkovsky, Ben
    Born in October 1983
    Individual (87 offsprings)
    Officer
    2021-03-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Amitai, Matan Abraham
    Born in November 1979
    Individual (92 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Dunner, Joseph
    Born in October 1983
    Individual (92 offsprings)
    Officer
    2021-03-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    NATIVE PLOT LIMITED - now 12552205
    AQUILA MELORIA LTD - 2021-01-13
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYM ASTRAL HOLDINGS 1 LIMITED

Period: 2021-03-28 ~ now
Company number: 13296652
Registered name
BYM ASTRAL HOLDINGS 1 LIMITED - now 13297084
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42021-03-28 ~ 2022-06-30
02020-03-28 ~ 2021-03-27
Debtors
Current
320 GBP2022-06-30
Current Assets
320 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-70,473 GBP2022-06-30
Net Current Assets/Liabilities
-70,153 GBP2022-06-30
Total Assets Less Current Liabilities
-70,153 GBP2022-06-30
Net Assets/Liabilities
-70,153 GBP2022-06-30
Equity
Called up share capital
200 GBP2022-06-30
Retained earnings (accumulated losses)
-70,353 GBP2022-06-30
Equity
-70,153 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-70,353 GBP2021-03-28 ~ 2022-06-30
Profit/Loss
-70,353 GBP2021-03-28 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-70,353 GBP2021-03-28 ~ 2022-06-30
Comprehensive Income/Expense
-70,353 GBP2021-03-28 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
200 GBP2021-03-28 ~ 2022-06-30
Issue of Equity Instruments
200 GBP2021-03-28 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2021-03-28 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
200 GBP2021-03-28 ~ 2022-06-30
Other Debtors
Current
120 GBP2022-06-30
Called-up share capital (not paid)
Current
200 GBP2022-06-30
Corporation Tax Payable
Current
70,353 GBP2022-06-30
Other Creditors
Current
120 GBP2022-06-30
Creditors
Current
70,473 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002021-03-28 ~ 2022-06-30

Related profiles found in government register
  • BYM ASTRAL HOLDINGS 1 LIMITED
    Info
    Registered number 13296652
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-28 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-03-27
    CIF 0
  • BYM ASTRAL HOLDINGS 1 LIMITED
    S
    Registered number 13296652
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYM ASTRAL LIMITED
    13084920
    30 Old Bailey, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Person with significant control
    2021-03-29 ~ 2022-01-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.