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 2
  • 1
    Ozerin, Arif
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Arif Ozerin
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ozerin, Askin
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mrs Askin Ozerin
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AS REALTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
12021-05-14 ~ 2022-05-31
Fixed Assets - Investments
3,650,100 GBP2023-05-31
3,650,100 GBP2022-05-31
Debtors
Current
300 GBP2023-05-31
Current Assets
300 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,457,300 GBP2023-05-31
-1,457,300 GBP2022-05-31
Net Current Assets/Liabilities
-1,457,000 GBP2023-05-31
-1,457,300 GBP2022-05-31
Total Assets Less Current Liabilities
2,193,100 GBP2023-05-31
2,192,800 GBP2022-05-31
Net Assets/Liabilities
2,193,100 GBP2023-05-31
2,192,800 GBP2022-05-31
Equity
Called up share capital
400 GBP2023-05-31
100 GBP2022-05-31
Share premium
2,199,950 GBP2023-05-31
2,199,950 GBP2022-05-31
Retained earnings (accumulated losses)
-7,250 GBP2023-05-31
-7,250 GBP2022-05-31
Equity
2,193,100 GBP2023-05-31
2,192,800 GBP2022-05-31
Called-up share capital (not paid)
Current
300 GBP2023-05-31
Amounts owed to group undertakings
Current
876,565 GBP2023-05-31
874,165 GBP2022-05-31
Other Creditors
Current
580,735 GBP2023-05-31
583,135 GBP2022-05-31
Creditors
Current
1,457,300 GBP2023-05-31
1,457,300 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AS REALTY HOLDINGS LIMITED
    Info
    Registered number 13399061
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AS REALTY HOLDINGS LIMITED
    S
    Registered number 13399061
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    279,866 GBP2024-03-31
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,844,088 GBP2023-09-30
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.