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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
Active 2
Ceased 13
  • 1
    De Jager, George Douglas
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2010-08-19
    OF - Director → CIF 0
  • 2
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 3
    Remington-hobbs, Jennifer Jane, Dr
    Doctor born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2018-12-13
    OF - Director → CIF 0
    Remington-hobbs, Jennifer Jane, Dr
    Self Employed born in October 1979
    Individual (1 offspring)
    icon of calendar 2023-01-20 ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Gilfillan, Andrew Douglas
    Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-26
    OF - Director → CIF 0
    Gilfillan, Andrew Douglas
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 5
    De Jager, Jonathan Geoffrey
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2024-03-07
    OF - Director → CIF 0
    De Jager, Geoffrey John
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2025-06-09
    OF - Director → CIF 0
    De Jager, Jonathan Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-03-07
    OF - Secretary → CIF 0
    Mr Geoffrey John De Jager
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'sullivan, Declan Gerard
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    De Jager, Caroline Mary
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Remington-hobbs, Max Hugh
    Lawyer born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    De Jager, Douglas Vincent
    Phd Student born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Director → CIF 0
  • 11
    icon of address8-10 South Street, Epsom, Surrey
    Corporate (1 offspring)
    Officer
    2005-02-28 ~ 2005-06-07
    PE - Secretary → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address8-10 South Street, Epsom, Surrey
    Corporate (1 offspring)
    Officer
    2005-02-28 ~ 2005-06-07
    PE - Director → CIF 0
parent relation
Company in focus

ANGLO SUISSE INVESTMENTS LIMITED

Previous name
ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Administrative Expenses
-521,939 GBP2024-04-01 ~ 2025-03-31
-712,368 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,586 GBP2024-04-01 ~ 2025-03-31
-65,270 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,843,335 GBP2024-04-01 ~ 2025-03-31
-1,240,266 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,843,335 GBP2024-04-01 ~ 2025-03-31
-1,240,266 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,194,326 GBP2025-03-31
17,344,411 GBP2024-03-31
Debtors
80,005 GBP2025-03-31
7,628,233 GBP2024-03-31
Cash at bank and in hand
2,997,697 GBP2025-03-31
574,744 GBP2024-03-31
Current Assets
3,077,702 GBP2025-03-31
8,202,977 GBP2024-03-31
Creditors
Current
-437,915 GBP2025-03-31
-920,768 GBP2024-03-31
Net Current Assets/Liabilities
2,639,787 GBP2025-03-31
7,282,209 GBP2024-03-31
Total Assets Less Current Liabilities
27,834,113 GBP2025-03-31
24,626,620 GBP2024-03-31
Net Assets/Liabilities
25,850,870 GBP2025-03-31
23,216,390 GBP2024-03-31
Equity
Called up share capital
141 GBP2025-03-31
141 GBP2024-03-31
160 GBP2023-03-31
Share premium
6,108,563 GBP2025-03-31
6,108,563 GBP2024-03-31
6,108,563 GBP2023-03-31
Capital redemption reserve
37 GBP2025-03-31
37 GBP2024-03-31
18 GBP2023-03-31
Retained earnings (accumulated losses)
18,009,408 GBP2025-03-31
15,216,113 GBP2024-03-31
19,306,463 GBP2023-03-31
Equity
24,118,149 GBP2025-03-31
21,324,854 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,843,335 GBP2024-04-01 ~ 2025-03-31
-1,240,266 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-314,040 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-50,040 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,600 GBP2024-04-01 ~ 2025-03-31
13,380 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
97,000 GBP2024-04-01 ~ 2025-03-31
255,706 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,756 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
101,571 GBP2024-04-01 ~ 2025-03-31
282,248 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
64,750 GBP2024-04-01 ~ 2025-03-31
239,706 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
573,013 GBP2024-04-01 ~ 2025-03-31
-400,894 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
70 GBP2024-03-31
Other Debtors
Current
80,005 GBP2025-03-31
7,628,163 GBP2024-03-31
Corporation Tax Payable
Current
417,564 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,351 GBP2025-03-31
920,768 GBP2024-03-31

Related profiles found in government register
  • ANGLO SUISSE INVESTMENTS LIMITED
    Info
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    Registered number 05378137
    icon of addressB.e Roberts & Co, 3 Kirkleas Road, Surbiton KT6 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ANGLO SUISSE INVESTMENTS LTD
    S
    Registered number 05378137
    icon of address3, Kirkleas Road, Surbiton, England, KT6 6QJ
    Ltd Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 95&97 HARLEY STREET PROPERTIES LIMITED - 2017-09-18
    icon of addressB.e Roberts & Co, 3 Kirkleas Road, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.