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
    Sucharewicz, Josef
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ 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, Henryck
    Company Director born in August 1955
    Individual (19 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Ejdelbaum, Henry
    Financial Consultant
    Individual (19 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Ejdelbaum, Joshua
    Company Director born in October 1986
    Individual (6 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    A S COMMERCIAL HOLDINGS LIMITED
    3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,300,495 GBP2024-04-30
    Person with significant control
    2019-11-11 ~ 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 5
  • 1
    Mr Joseph Sucharewicz
    Born in May 1945
    Individual (16 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-07-08
    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
    Mr Henry Ejelbaum
    Born in August 1955
    Individual (19 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-07-08
    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
  • 3
    3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    214,823 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-30 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AS ADMINISTRATION LTD

Previous name
A S PROPERTY INVESTMENTS LIMITED - 2024-04-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,750,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Debtors
100 GBP2024-04-30
7,792 GBP2023-04-30
Cash at bank and in hand
13,197 GBP2024-04-30
18,114 GBP2023-04-30
Current Assets
13,297 GBP2024-04-30
25,906 GBP2023-04-30
Creditors
Current
25,234 GBP2024-04-30
17,546 GBP2023-04-30
Net Current Assets/Liabilities
-11,937 GBP2024-04-30
8,360 GBP2023-04-30
Total Assets Less Current Liabilities
2,738,063 GBP2024-04-30
3,008,360 GBP2023-04-30
Creditors
Non-current
437,000 GBP2024-04-30
457,000 GBP2023-04-30
Net Assets/Liabilities
2,301,063 GBP2024-04-30
2,551,360 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
2,300,687 GBP2024-04-30
2,550,687 GBP2023-04-30
Retained earnings (accumulated losses)
374 GBP2024-04-30
671 GBP2023-04-30
Equity
2,301,063 GBP2024-04-30
2,551,360 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,750,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Plant and equipment
31,113 GBP2024-04-30
31,113 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,781,113 GBP2024-04-30
3,031,113 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,113 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,113 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
2,750,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100 GBP2024-04-30
7,792 GBP2023-04-30
Trade Creditors/Trade Payables
Current
600 GBP2024-04-30
1,341 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,234 GBP2024-04-30
16,205 GBP2023-04-30
Other Creditors
Current
2,400 GBP2024-04-30
Amounts owed to group undertakings
Non-current
437,000 GBP2024-04-30
457,000 GBP2023-04-30
  • AS ADMINISTRATION LTD
    Info
    A S PROPERTY INVESTMENTS LIMITED - 2024-04-06
    Registered number 03257003
    3 Park Road, London NW1 6AS
    Private Limited Company incorporated on 1996-09-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.