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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
    Bouwer, Tersia Suzette
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Swart, Gerhard Tristum
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stricker-timmermans, Elandri
    Media Presenter born in October 1979
    Individual (47 offsprings)
    Officer
    2008-07-04 ~ 2010-01-10
    OF - Director → CIF 0
  • 4
    Dunstan, Richard Ewart
    Mortgage Broker born in October 1951
    Individual (70 offsprings)
    Officer
    2007-02-12 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Dunstan, Anne Patricia
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Stals-swart, Marlet
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (22 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Bouwer, Antonie Christoffel Lombard
    Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Director → CIF 0
  • 10
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-02-12 ~ 2007-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    KANONKOP LTD
    08792145
    14, Berger Close, Petts Wood, Orpington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -11,509 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SABLE (SURREY) LIMITED

Previous name
TONIE PROPERTIES LIMITED - 2015-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,622,902 GBP2023-06-30
3,394,034 GBP2022-06-30
Current Assets
205,821 GBP2023-06-30
145,159 GBP2022-06-30
Creditors
Amounts falling due within one year
-656,161 GBP2023-06-30
-449,444 GBP2022-06-30
Net Current Assets/Liabilities
-450,340 GBP2023-06-30
-304,285 GBP2022-06-30
Total Assets Less Current Liabilities
3,172,562 GBP2023-06-30
3,089,749 GBP2022-06-30
Creditors
Amounts falling due after one year
-2,829,963 GBP2023-06-30
-2,733,105 GBP2022-06-30
Net Assets/Liabilities
342,599 GBP2023-06-30
356,644 GBP2022-06-30
Equity
342,599 GBP2023-06-30
356,644 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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)
    Equity (Company account)
    -1,603 GBP2023-10-31
    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)
    Equity (Company account)
    -5,175 GBP2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.