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
    Director born in May 1945
    Individual (16 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Ejdelbaum, Henryck
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → 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
    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
    3, Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,071,510 GBP2024-04-30
    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
Fixed Assets - Investments
6,103,505 GBP2024-04-30
5,802,291 GBP2023-04-30
Cash at bank and in hand
38,892 GBP2024-04-30
61,856 GBP2023-04-30
Creditors
Current
500 GBP2024-04-30
60 GBP2023-04-30
Net Current Assets/Liabilities
38,392 GBP2024-04-30
61,796 GBP2023-04-30
Total Assets Less Current Liabilities
6,141,897 GBP2024-04-30
5,864,087 GBP2023-04-30
Creditors
Non-current
-5,110,000 GBP2024-04-30
-5,071,000 GBP2023-04-30
Net Assets/Liabilities
894,690 GBP2024-04-30
655,880 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Revaluation reserve
884,029 GBP2024-04-30
633,061 GBP2023-04-30
Retained earnings (accumulated losses)
9,661 GBP2024-04-30
21,819 GBP2023-04-30
Equity
894,690 GBP2024-04-30
655,880 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
6,103,505 GBP2024-04-30
5,802,291 GBP2023-04-30
Additions to investments
692,496 GBP2024-04-30
Disposals
-642,250 GBP2024-04-30
Other Investments Other Than Loans
6,103,505 GBP2024-04-30
5,802,291 GBP2023-04-30
Trade Creditors/Trade Payables
Current
500 GBP2024-04-30
60 GBP2023-04-30
Amounts owed to group undertakings
Non-current
5,110,000 GBP2024-04-30
5,071,000 GBP2023-04-30

  • ASSEC INVESTMENTS LIMITED
    Info
    Registered number 10698266
    3 Park Road, London NW1 6AS
    Private Limited Company incorporated on 2017-03-30 (8 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.