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 6
  • 1
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Segal, Uri
    Asset Management born in June 1987
    Individual (24 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (13 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 6
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14, Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    ALTITUDE FINANCE LTD - 2017-05-10
    22 Conduit Street, London, United Kingdom
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2021-09-15 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEG THE TREATY LIMITED

Previous name
BYM HOUNSLOW LIMITED - 2024-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-09-15 ~ 2022-06-30
Investment Property
31,080,831 GBP2023-06-30
31,000,000 GBP2022-06-30
Fixed Assets
31,080,831 GBP2023-06-30
31,000,000 GBP2022-06-30
Debtors
Current
3,384,105 GBP2023-06-30
4,062,285 GBP2022-06-30
Cash at bank and in hand
1,197,298 GBP2023-06-30
190,410 GBP2022-06-30
Current Assets
4,581,403 GBP2023-06-30
4,252,695 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-26,568,074 GBP2023-06-30
-6,729,160 GBP2022-06-30
Net Current Assets/Liabilities
-21,986,671 GBP2023-06-30
-2,476,465 GBP2022-06-30
Total Assets Less Current Liabilities
9,094,160 GBP2023-06-30
28,523,535 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-8,005,287 GBP2023-06-30
-24,470,775 GBP2022-06-30
Net Assets/Liabilities
130,769 GBP2023-06-30
3,083,266 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Other miscellaneous reserve
2,874,312 GBP2023-06-30
2,862,922 GBP2022-06-30
Retained earnings (accumulated losses)
-2,743,643 GBP2023-06-30
220,244 GBP2022-06-30
Equity
130,769 GBP2023-06-30
3,083,266 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,914,655 GBP2023-06-30
2,390,267 GBP2022-06-30
Other Debtors
Current
1,276,372 GBP2023-06-30
1,504,399 GBP2022-06-30
Called-up share capital (not paid)
Current
61,465 GBP2023-06-30
76,122 GBP2022-06-30
Prepayments/Accrued Income
Current
131,613 GBP2023-06-30
91,497 GBP2022-06-30
Other Remaining Borrowings
Current
22,355,871 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,532,681 GBP2023-06-30
456,977 GBP2022-06-30
Amounts owed to group undertakings
Current
499,900 GBP2023-06-30
5,006,170 GBP2022-06-30
Corporation Tax Payable
Current
326,053 GBP2023-06-30
326,053 GBP2022-06-30
Other Creditors
Current
1,413,776 GBP2023-06-30
342,458 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
439,793 GBP2023-06-30
597,502 GBP2022-06-30
Creditors
Current
26,568,074 GBP2023-06-30
6,729,160 GBP2022-06-30
Other Remaining Borrowings
Non-current
8,005,287 GBP2023-06-30
24,470,775 GBP2022-06-30
Creditors
Non-current
8,005,287 GBP2023-06-30
24,470,775 GBP2022-06-30

Related profiles found in government register
  • NEG THE TREATY LIMITED
    Info
    BYM HOUNSLOW LIMITED - 2024-06-20
    Registered number 13622581
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-09-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BYM HOUNSLOW LIMITED
    S
    Registered number 13622581
    22 Conduit Street, London, United Kingdom, W1S 2XR
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Person with significant control
    2021-09-16 ~ 2021-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Person with significant control
    2021-09-16 ~ 2021-11-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.