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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
  • 1
    Oberholzer, Machiel Adriaan
    Chartered Accountant born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
    Mr Machiel Adriaan Oberholzer
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Jan Hendrik Munnik
    Born in October 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Stricker-timmermans, Elandri
    Media Presenter born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2010-01-19
    OF - Director → CIF 0
    Stricker-timmermans, Elandri
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 2
    Mr Antonie Christoffel Lombard Bouwer
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Konig, Harold Leith Edward
    Eye Surgeon born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Dunstan, Richard Ewart
    Mortgage Adviser born in October 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2020-04-30
    OF - Director → CIF 0
    Dunstan, Richard Ewart
    Mortgage Broker
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Stricker, Andries Christoffel
    Business Development Manager born in January 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Director → CIF 0
  • 8
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    icon of address4, Ashley Road, Epsom, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,640,237 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLATINUM CONSULTING SURREY LIMITED

Previous name
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
95,683 GBP2024-06-30
13,155 GBP2023-06-30
Current Assets
132,163 GBP2024-06-30
310,433 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-132,455 GBP2024-06-30
-252,567 GBP2023-06-30
Net Current Assets/Liabilities
15,363 GBP2024-06-30
57,866 GBP2023-06-30
Total Assets Less Current Liabilities
111,046 GBP2024-06-30
71,021 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-61,722 GBP2024-06-30
-28,940 GBP2023-06-30
Net Assets/Liabilities
46,924 GBP2024-06-30
42,081 GBP2023-06-30
Equity
46,924 GBP2024-06-30
42,081 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PLATINUM CONSULTING SURREY LIMITED
    Info
    ELZETAN LIMITED - 2015-06-23
    Registered number 06054414
    icon of address1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    Private Limited Company incorporated on 2007-01-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PLATINUM CONSULTING SURREY LTD
    S
    Registered number 06054414
    icon of address2, Chase Road, Epsom, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SABLE (SURREY) LTD
    S
    Registered number 06054414
    icon of address2, Chase Road, Epsom, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,157 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-20 ~ 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
Ceased 1
  • icon of address1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,422 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.