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
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Shalom Berenshtein
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2022-05-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2022-05-13 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2022-05-13 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Gertner, Steven
    Company Director born in August 1986
    Individual (61 offsprings)
    Officer
    2022-06-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    FORDGATE COOPERS LTD
    Fordgate 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ALTITUDE FINANCE LTD - 2017-05-10
    30, 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2022-05-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • BYM BURTON 2 HOLDINGS LIMITED
    S
    Registered number 14106566
    16, 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
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2024-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    First 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
    2022-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Person with significant control
    2022-05-20 ~ now
    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
Ceased 1
  • First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,990 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ 2022-06-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.