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 4
  • 1
    Sucharewicz, Josef
    Financial Consultant born in May 1945
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Rajwan, Jourdan Soloman
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Ejdelbaum, Henry
    Financial Consultant born in August 1955
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ejdelbaum, Henry
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    AS INVESTMENT HOLDINGS LIMITED
    3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    214,823 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ now
    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
Ceased 3
  • 1
    Mr Joseph Sucharewicz
    Born in May 1945
    Individual (16 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-04-08
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Kamiel, Josef Ingo
    Consultant born in November 1931
    Individual
    Officer
    1995-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Mr Henry Ejdelbaum
    Born in August 1955
    Individual (19 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-04-08
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

A S SECURITIES LIMITED

Previous name
A.S. CONSULTANTS (BROKERS) LIMITED - 1993-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,050,000 GBP2024-04-30
7,650,000 GBP2023-04-30
Debtors
127,422 GBP2024-04-30
307,104 GBP2023-04-30
Cash at bank and in hand
17,068 GBP2024-04-30
22,651 GBP2023-04-30
Current Assets
144,490 GBP2024-04-30
329,755 GBP2023-04-30
Creditors
Current
2,266,000 GBP2024-04-30
3,549,658 GBP2023-04-30
Net Current Assets/Liabilities
-2,121,510 GBP2024-04-30
-3,219,903 GBP2023-04-30
Total Assets Less Current Liabilities
3,928,490 GBP2024-04-30
4,430,097 GBP2023-04-30
Creditors
Non-current
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Net Assets/Liabilities
-1,071,510 GBP2024-04-30
-569,903 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
-1,071,510 GBP2024-04-30
-569,903 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
6,050,000 GBP2024-04-30
7,650,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-1,600,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,325 GBP2024-04-30
1,399 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
130,000 GBP2024-04-30
300,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
-1,253 GBP2024-04-30
5,705 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
127,422 GBP2024-04-30
307,104 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
270,000 GBP2024-04-30
1,500,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
334 GBP2024-04-30
730 GBP2023-04-30
Amounts owed to group undertakings
Current
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
-35,950 GBP2024-04-30
16,960 GBP2023-04-30
Other Creditors
Current
31,616 GBP2024-04-30
31,968 GBP2023-04-30
Amounts owed to group undertakings
Non-current
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Related profiles found in government register
  • A S SECURITIES LIMITED
    Info
    A.S. CONSULTANTS (BROKERS) LIMITED - 1993-02-26
    Registered number 01251517
    3 Park Road, London NW1 6AS
    Private Limited Company incorporated on 1976-03-26 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • AS SECURITIES LTD
    S
    Registered number 1231517
    3, Park Road, London, United Kingdom, NW1 6AS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    894,690 GBP2024-04-30
    Person with significant control
    2017-03-30 ~ 2020-04-01
    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.