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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 2
  • 1
    Ozerin, Arif
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ozerin, Askin
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mrs Askin Ozerin
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AS REALTY HOLDINGS LIMITED

Period: 2021-05-14 ~ now
Company number: 13399061
Registered name
AS REALTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
3,650,100 GBP2024-05-31
3,650,100 GBP2023-05-31
Debtors
Current
298 GBP2024-05-31
300 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,457,300 GBP2023-05-31
Net Current Assets/Liabilities
-1,449,750 GBP2024-05-31
-1,457,000 GBP2023-05-31
Total Assets Less Current Liabilities
2,200,350 GBP2024-05-31
2,193,100 GBP2023-05-31
Net Assets/Liabilities
2,200,350 GBP2024-05-31
2,193,100 GBP2023-05-31
Equity
Called up share capital
398 GBP2024-05-31
400 GBP2023-05-31
Share premium
2,199,950 GBP2024-05-31
2,199,950 GBP2023-05-31
Capital redemption reserve
2 GBP2024-05-31
Retained earnings (accumulated losses)
-7,250 GBP2023-05-31
Equity
2,200,350 GBP2024-05-31
2,193,100 GBP2023-05-31
Called-up share capital (not paid)
Current
298 GBP2024-05-31
300 GBP2023-05-31
Amounts owed to group undertakings
Current
869,313 GBP2024-05-31
876,565 GBP2023-05-31
Other Creditors
Current
580,735 GBP2024-05-31
580,735 GBP2023-05-31
Creditors
Current
1,450,048 GBP2024-05-31
1,457,300 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-05-31
200 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
198 shares2024-05-31
200 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 2
  • 1
    AM REALTY LTD
    10655860
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AS REALTY LIMITED
    12913443
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.