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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 11
  • 1
    Stricker-timmermans, Elandri
    Media Presenter born in October 1979
    Individual (47 offsprings)
    Officer
    2008-07-04 ~ 2010-01-10
    OF - Director → CIF 0
  • 2
    Bouwer, Tersia Suzette
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Stals-swart, Marlet
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bouwer, Antonie Christoffel Lombard
    Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Dunstan, Anne Patricia
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Swart, Gerhard Tristum
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Dunstan, Richard Ewart
    Mortgage Broker born in October 1951
    Individual (70 offsprings)
    Officer
    2007-02-12 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Director → CIF 0
  • 10
    KANONKOP LTD
    08792145
    14, Berger Close, Petts Wood, Orpington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SABLE (SURREY) LIMITED

Period: 2015-04-16 ~ now
Company number: 06095659
Registered names
SABLE (SURREY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
665,000 GBP2024-06-30
Investments in Subsidiaries
300 GBP2025-06-30
300 GBP2024-06-30
Cost valuation
300 GBP2024-06-30
Amounts Owed By Related Parties
1,989,123 GBP2025-06-30
1,995,248 GBP2024-06-30
Other Debtors
1,468,807 GBP2025-06-30
1,376,008 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,457,930 GBP2025-06-30
3,371,256 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
3,740,543 GBP2025-06-30
3,539,076 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,750 GBP2025-06-30
3,750 GBP2024-06-30

Related profiles found in government register
  • SABLE (SURREY) LIMITED
    Info
    TONIE PROPERTIES LIMITED - 2015-04-16
    Registered number 06095659
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • SABLE (SURREY) LTD
    S
    Registered number 06095659
    2, Chase Road, Epsom, England, KT19 8TL
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
  • SABLE (SURREY) LTD
    S
    Registered number 06095659
    First Floor, 4 Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AX
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    69 LOWER ROAD KENLEY (FLAT 5) LIMITED
    11633089 11707595
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-19 ~ 2025-09-30
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    7 HAREWOOD ROAD LIMITED
    10475379
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.