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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 3
  • 1
    Sucharewicz, Josef
    Born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ejdelbaum, Henryck
    Born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    221,155 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • A S SECURITIES LIMITED - now
    A.S. CONSULTANTS (BROKERS) LIMITED - 1993-02-26
    icon of address3, Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,093,318 GBP2025-04-30
    Person with significant control
    2017-03-30 ~ 2020-04-01
    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

ASSEC INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
6,297,264 GBP2025-04-30
6,103,505 GBP2024-04-30
Fixed Assets
6,297,264 GBP2025-04-30
6,103,505 GBP2024-04-30
Cash at bank and in hand
33,694 GBP2025-04-30
38,894 GBP2024-04-30
Current Assets
33,694 GBP2025-04-30
38,894 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-750 GBP2025-04-30
-500 GBP2024-04-30
Net Current Assets/Liabilities
32,944 GBP2025-04-30
38,394 GBP2024-04-30
Total Assets Less Current Liabilities
6,330,208 GBP2025-04-30
6,141,899 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-5,230,000 GBP2025-04-30
Net Assets/Liabilities
852,782 GBP2025-04-30
894,693 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Revaluation reserve
989,710 GBP2025-04-30
884,029 GBP2024-04-30
Retained earnings (accumulated losses)
-137,928 GBP2025-04-30
9,664 GBP2024-04-30
Equity
852,782 GBP2025-04-30
894,693 GBP2024-04-30
Cash and Cash Equivalents
33,694 GBP2025-04-30
38,894 GBP2024-04-30
Trade Creditors/Trade Payables
Current
500 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
750 GBP2025-04-30
Creditors
Current
750 GBP2025-04-30
500 GBP2024-04-30
Amounts owed to group undertakings
Non-current
230,000 GBP2025-04-30
110,000 GBP2024-04-30
Other Creditors
Non-current
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
Creditors
Non-current
5,230,000 GBP2025-04-30
5,110,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-247,428 GBP2025-04-30
-137,207 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-110,221 GBP2024-05-01 ~ 2025-04-30

  • ASSEC INVESTMENTS LIMITED
    Info
    Registered number 10698266
    icon of address3 Park Road, London NW1 6AS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.