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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 1
  • Berenshtein, Shalom
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Shalom Berenshtein
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Gertner, Steven
    Company Director born in August 1986
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    FORDGATE COOPERS LTD
    icon of addressFordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Person with significant control
    2022-06-15 ~ 2024-10-01
    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
  • 6
    ALTITUDE FINANCE LTD - 2017-05-10
    icon of address30, Old Bailey, London, United Kingdom
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2022-05-13 ~ 2023-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYM BURTON 2 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-05-13 ~ 2023-06-30
Current Assets
1,532,998 GBP2024-06-30
300 GBP2023-06-30
Creditors
Amounts falling due within one year
-200 GBP2024-06-30
-380 GBP2023-06-30
Net Current Assets/Liabilities
1,532,798 GBP2024-06-30
-80 GBP2023-06-30
Total Assets Less Current Liabilities
1,532,798 GBP2024-06-30
-80 GBP2023-06-30
Equity
1,532,798 GBP2024-06-30
-80 GBP2023-06-30

Related profiles found in government register
  • BYM BURTON 2 HOLDINGS LIMITED
    Info
    Registered number 14106566
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2022-05-13 and dissolved on 2025-07-01 (3 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • BYM BURTON 2 HOLDINGS LIMITED
    S
    Registered number 14106566
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England
    CIF 1
  • BYM BURTON 2 HOLDINGS LIMITED
    S
    Registered number 14106566
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORDGATE BURTON 5 LTD - 2024-09-20
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-20 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ 2022-06-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.