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
    Managing Director born in May 1945
    Individual (16 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Josef Sucharewicz
    Born in May 1945
    Individual (16 offsprings)
    Person with significant control
    2018-10-26 ~ now
    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
  • 2
    Rajwan, Jourdan Soloman
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Rajwan, Jessica
    Solicitor born in January 1985
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Ejdelbaum, Henry
    Managing Director born in August 1955
    Individual (19 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Henry Ejdelbaum
    Born in August 1955
    Individual (19 offsprings)
    Person with significant control
    2018-10-26 ~ now
    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
  • 5
    Ejdelbaum, Joshua
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,002 GBP2024-04-30
2,002 GBP2023-04-30
Debtors
954,000 GBP2024-04-30
191,592 GBP2023-04-30
Cash at bank and in hand
749,230 GBP2024-04-30
119,940 GBP2023-04-30
Current Assets
1,703,230 GBP2024-04-30
311,532 GBP2023-04-30
Creditors
Current
1,490,409 GBP2024-04-30
113,869 GBP2023-04-30
Net Current Assets/Liabilities
212,821 GBP2024-04-30
197,663 GBP2023-04-30
Total Assets Less Current Liabilities
214,823 GBP2024-04-30
199,665 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
214,723 GBP2024-04-30
199,565 GBP2023-04-30
Equity
214,823 GBP2024-04-30
199,665 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
2,002 GBP2023-04-30
Investments in Group Undertakings
2,002 GBP2024-04-30
2,002 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
191,592 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
954,000 GBP2024-04-30
191,592 GBP2023-04-30
Trade Creditors/Trade Payables
Current
501 GBP2024-04-30
61 GBP2023-04-30
Amounts owed to group undertakings
Current
1,340,000 GBP2024-04-30
113,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,189 GBP2024-04-30
Other Creditors
Current
145,719 GBP2024-04-30
808 GBP2023-04-30
Related profiles found in government register
  • AS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 11645429
    3 Park Road, London NW1 6AS
    Private Limited Company incorporated on 2018-10-26 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • A S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11645429
    3, Park Road, London, United Kingdom, NW1 6AS
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 1
  • AS INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11645429
    3 Park Road, London, United Kingdom, NW1 6AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,143,265 GBP2024-04-30
    Person with significant control
    2020-05-11 ~ 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
  • 2
    A.S. CONSULTANTS (BROKERS) LIMITED - 1993-02-26
    3 Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,071,510 GBP2024-04-30
    Person with significant control
    2019-04-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    3 Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    894,690 GBP2024-04-30
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    A I M S PARTNERSHIP PLC - 2014-04-01
    22a Bank Street, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,158 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    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
  • 2
    3 Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    A S PROPERTY INVESTMENTS LIMITED - 2024-04-06
    3 Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,301,063 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    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
  • 4
    A S SECURITIES GROUP SERVICES LIMITED - 2024-04-06
    I F C I ADMINISTRATION SERVICES LIMITED - 1996-04-12
    3 Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    865 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    A S C (CONSULTANTS) LIMITED - 2017-11-07
    3 Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,552 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ASC PARTNERSHIP PLC - 2014-04-01
    ASC NETWORK PLC - 1995-06-12
    A.S. CONSULTANTS LIMITED STANLEY DAVIS - 1989-08-03
    12 Old Bexley Lane, Bexley, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    990 GBP2023-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CSBF COMMON SENSE BUSINESS FUNDING LTD - 2022-01-10
    BUSINESS FINANCE DIRECT LIMITED - 2016-11-18
    3 Park Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    25,000,995 GBP2024-04-30
    Person with significant control
    2019-07-08 ~ 2019-11-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.