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 5
  • 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
    Mr Izhak Israel Perl
    Born in March 1954
    Individual (12 offsprings)
    Person with significant control
    2024-03-29 ~ 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
  • 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
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    OF - director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    OF - director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    OF - director → CIF 0
  • 4
    ALTITUDE FINANCE LTD - 2017-05-10
    30, Old Bailey, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2021-11-30 ~ 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 2 HOLDINGS LIMITED

Previous name
BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2023-06-30
-100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
76 GBP2023-06-30
76 GBP2022-06-30
Other Debtors
Current
24 GBP2023-06-30
24 GBP2022-06-30
Amounts owed to group undertakings
Current
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • NEG THE TREATY 2 HOLDINGS LIMITED
    Info
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    Registered number 13773406
    13-14 Welbeck Street, London W1G 9XU
    Private Limited Company incorporated on 2021-11-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • NEG THE TREATY 2 HOLDINGS LIMITED
    S
    Registered number 13773406
    13-14, Welbeck Street, London, United Kingdom, W1G 9XU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BYM HOUNSLOW 2 HOLDINGS LIMITED
    S
    Registered number 13773406
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ now
    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 1
  • BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Person with significant control
    2021-11-30 ~ 2022-02-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.