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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 9
  • 1
    Hanokh, Israel
    Born in September 1984
    Individual (23 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (87 offsprings)
    Officer
    2021-10-18 ~ 2024-03-29
    OF - Director → CIF 0
  • 3
    Liberman, Dan
    Born in April 1984
    Individual (23 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (92 offsprings)
    Officer
    2021-10-18 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Perl, Izhak Israel
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Mr Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2024-03-29 ~ 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
  • 6
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (92 offsprings)
    Officer
    2021-10-18 ~ 2024-03-29
    OF - Director → CIF 0
  • 7
    Segal, Uri
    Born in June 1987
    Individual (35 offsprings)
    Officer
    2024-03-29 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Michael, Ruli Ben
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 9
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD - 2017-05-10
    30, Old Bailey, London, United Kingdom
    In Administration Corporate (3 parents, 17 offsprings)
    Person with significant control
    2021-10-18 ~ 2024-03-29
    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 1 HOLDINGS LIMITED

Period: 2024-06-20 ~ now
Company number: 13685847 13773406... (more)
Registered names
NEG THE TREATY 1 HOLDINGS LIMITED - now 13773406... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-500,000 GBP2024-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
499,900 GBP2024-06-30
499,900 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Creditors
Current
500,000 GBP2024-06-30
500,000 GBP2023-06-30

Related profiles found in government register
  • NEG THE TREATY 1 HOLDINGS LIMITED
    Info
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2024-06-20
    Registered number 13685847
    13-14 Welbeck Street, London W1G 9XU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-18 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • NEG THE TREATY 1 HOLDINGS LIMITED
    S
    Registered number 13685847
    13-14, Welbeck Street, London, United Kingdom, W1G 9XU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEG THE TREATY LIMITED
    - now 13622581
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.