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 2 HOLDINGS LIMITED - 2024-06-20
    13-14, Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ 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
    2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-09-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 4
    NEG THE TREATY LIMITED - now
    22 Conduit Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    130,769 GBP2023-06-30
    Person with significant control
    2021-09-16 ~ 2021-11-30
    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 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
32022-07-01 ~ 2023-06-30
32021-09-16 ~ 2022-06-30
Investment Property
13,000,000 GBP2023-06-30
13,000,000 GBP2022-06-30
Fixed Assets
13,000,000 GBP2023-06-30
13,000,000 GBP2022-06-30
Debtors
Current
263,756 GBP2023-06-30
2,005,699 GBP2022-06-30
Cash at bank and in hand
2,917 GBP2023-06-30
41,039 GBP2022-06-30
Current Assets
266,673 GBP2023-06-30
2,046,738 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-16,907,777 GBP2023-06-30
-1,684,589 GBP2022-06-30
Net Current Assets/Liabilities
-16,641,104 GBP2023-06-30
362,149 GBP2022-06-30
Total Assets Less Current Liabilities
-3,641,104 GBP2023-06-30
13,362,149 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-14,125,736 GBP2022-06-30
Net Assets/Liabilities
-3,641,104 GBP2023-06-30
-763,587 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Other miscellaneous reserve
763,688 GBP2022-06-30
Retained earnings (accumulated losses)
-3,641,204 GBP2023-06-30
-1,527,375 GBP2022-06-30
Equity
-3,641,104 GBP2023-06-30
-763,587 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
81,293 GBP2023-06-30
171,944 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
948,431 GBP2022-06-30
Other Debtors
Current
104 GBP2023-06-30
834,874 GBP2022-06-30
Prepayments/Accrued Income
Current
182,359 GBP2023-06-30
50,450 GBP2022-06-30
Other Remaining Borrowings
Current
15,278,447 GBP2023-06-30
Trade Creditors/Trade Payables
Current
195,334 GBP2023-06-30
73,950 GBP2022-06-30
Corporation Tax Payable
Current
62,991 GBP2023-06-30
Taxation/Social Security Payable
Current
40,610 GBP2023-06-30
117,319 GBP2022-06-30
Other Creditors
Current
1,285,796 GBP2023-06-30
1,390,196 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
44,599 GBP2023-06-30
103,124 GBP2022-06-30
Creditors
Current
16,907,777 GBP2023-06-30
1,684,589 GBP2022-06-30
Other Remaining Borrowings
Non-current
14,125,736 GBP2022-06-30
Creditors
Non-current
14,125,736 GBP2022-06-30

  • NEG THE TREATY SUB 2 LIMITED
    Info
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    Registered number 13625552
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-09-16 (3 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.