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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 6
  • 1
    Hanokh, Israel
    Director born in September 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Liberman, Dan
    Director born in April 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Segal, Uri
    Asset Management born in June 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Perl, Izhak Israel
    Entrepreneur born in March 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Ruli Ben
    Family Office Founder, Owner And Senior Advisor born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ now
    OF - Director → CIF 0
  • 6
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    icon of address13-14, Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-30 ~ 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 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    NEG THE TREATY LIMITED - now
    icon of address22 Conduit Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,240,281 GBP2024-06-30
    Person with significant control
    2021-09-16 ~ 2021-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEG THE TREATY SUB 2 LIMITED

Previous name
BYM HOUNSLOW SUB 2 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
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property
13,000,000 GBP2024-06-30
13,000,000 GBP2023-06-30
Debtors
Current
257,170 GBP2024-06-30
263,756 GBP2023-06-30
Cash at bank and in hand
143,434 GBP2024-06-30
2,917 GBP2023-06-30
Current Assets
400,604 GBP2024-06-30
266,673 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,907,777 GBP2023-06-30
Net Current Assets/Liabilities
-18,004,353 GBP2024-06-30
-16,641,104 GBP2023-06-30
Net Assets/Liabilities
-5,004,353 GBP2024-06-30
-3,641,104 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-5,004,453 GBP2024-06-30
-3,641,204 GBP2023-06-30
Equity
-5,004,353 GBP2024-06-30
-3,641,104 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
209,016 GBP2024-06-30
81,293 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
104 GBP2023-06-30
Prepayments/Accrued Income
Current
48,054 GBP2024-06-30
182,359 GBP2023-06-30
Other Remaining Borrowings
Current
16,780,770 GBP2024-06-30
15,278,447 GBP2023-06-30
Trade Creditors/Trade Payables
Current
233,602 GBP2024-06-30
195,334 GBP2023-06-30
Corporation Tax Payable
Current
99,820 GBP2024-06-30
62,991 GBP2023-06-30
Taxation/Social Security Payable
Current
226,859 GBP2024-06-30
40,610 GBP2023-06-30
Other Creditors
Current
1,044,413 GBP2024-06-30
1,285,796 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
19,493 GBP2024-06-30
44,599 GBP2023-06-30
Creditors
Current
18,404,957 GBP2024-06-30
16,907,777 GBP2023-06-30

  • NEG THE TREATY SUB 2 LIMITED
    Info
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    Registered number 13625552
    icon of address13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-09-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.