logo
explain how to read the page

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 9
  • 1
    Mr Antonie Christoffel Lombard Bouwer
    Born in June 1957
    Individual (20 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Machiel Adriaan Oberholzer
    Born in August 1988
    Individual (23 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 3
    Stricker-timmermans, Elandri
    Born in October 1979
    Individual (47 offsprings)
    Officer
    2009-05-26 ~ 2010-01-19
    OF - Director → CIF 0
    Stricker, Andries Christoffel
    Born in January 1958
    Individual (47 offsprings)
    Officer
    2014-02-14 ~ 2015-05-25
    OF - Director → CIF 0
    Stricker-timmermans, Elandri
    Individual (47 offsprings)
    Officer
    2007-09-14 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 4
    Dunstan, Richard Ewart
    Born in October 1951
    Individual (72 offsprings)
    Officer
    2007-01-16 ~ 2020-04-30
    OF - Director → CIF 0
    Dunstan, Richard Ewart
    Individual (72 offsprings)
    Officer
    2009-05-26 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Konig, Harold Leith Edward
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 6
    Munnik, Jan Hendrik
    Born in October 1981
    Individual (51 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Jan Hendrik Munnik
    Born in October 1981
    Individual (51 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 7
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27 07802581
    4, Ashley Road, Epsom, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2431 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
  • 9
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2304 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM CONSULTING SURREY LIMITED

Period: 2015-06-23 ~ now
Company number: 06054414
Registered names
PLATINUM CONSULTING SURREY LIMITED - now
ELZETAN LIMITED - 2015-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
81,625 GBP2025-06-30
95,683 GBP2024-06-30
Current Assets
93,377 GBP2025-06-30
132,163 GBP2024-06-30
Net Current Assets/Liabilities
-2,081 GBP2025-06-30
15,363 GBP2024-06-30
Total Assets Less Current Liabilities
79,544 GBP2025-06-30
111,046 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-42,610 GBP2025-06-30
-61,722 GBP2024-06-30
Net Assets/Liabilities
34,534 GBP2025-06-30
46,924 GBP2024-06-30
Equity
34,534 GBP2025-06-30
46,924 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PLATINUM CONSULTING SURREY LIMITED
    Info
    ELZETAN LIMITED - 2015-06-23
    Registered number 06054414
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • PLATINUM CONSULTING SURREY LTD
    S
    Registered number 06054414
    2, Chase Road, Epsom, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SABLE (SURREY) LTD
    S
    Registered number 06054414
    2, Chase Road, Epsom, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G4 PROPERTIES (LEATHERHEAD) LIMITED
    12569234
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAREWOOD PROPERTIES LIMITED
    12685428
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-09-30
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.