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
    Mozes, Ariel
    Office Manager born in October 1993
    Individual (44 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Director born in August 1984
    Individual (55 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    EDCO ENTERPRISES LTD
    188, Brent Street, Hendon, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -969 GBP2024-06-30
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Ariel Mozes
    Born in October 1993
    Individual (44 offsprings)
    Person with significant control
    2020-05-08 ~ 2023-09-04
    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
  • 2
    CUBICA INVESTMENTS LIMITED
    5, Broadbent Close, Highgate, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    135,731 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ 2023-09-06
    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
  • 3
    YNC HOLDINGS LTD
    32, Marlborough Avenue, Edgware, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    175,832 GBP2023-09-30
    Person with significant control
    2020-05-07 ~ 2020-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-09-04 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    1c, Windus Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2020-05-07 ~ 2021-06-25
    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
    2023-09-04 ~ 2023-09-06
    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
parent relation
Company in focus

AM2 HOLDINGS LIMITED

Previous name
PRESTIGE SUSSEX LIMITED - 2021-07-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2023-05-31
2 GBP2022-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • AM2 HOLDINGS LIMITED
    Info
    PRESTIGE SUSSEX LIMITED - 2021-07-05
    Registered number 12592579
    188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2020-05-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.