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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 3
  • 1
    Bouwer, Antonie Christoffel Lombard
    Born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Antonie Bouwer
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bouwer, Gerhard Meyer
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bouwer, Antonie Christoffel Lombard
    Accountant born in January 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Naude, Etienne
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Dunstan, Richard Ewart
    Mortgage Broker born in October 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    Swart, Gerhard Tristum
    Businessman born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Gerhard Swart
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    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
parent relation
Company in focus

EPSOM INVESTMENT HOLDINGS LIMITED

Previous name
PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,985,215 GBP2024-10-31
2,745,215 GBP2023-10-31
Current Assets
20,062 GBP2024-10-31
854 GBP2023-10-31
Net Current Assets/Liabilities
20,062 GBP2024-10-31
854 GBP2023-10-31
Total Assets Less Current Liabilities
3,005,277 GBP2024-10-31
2,746,069 GBP2023-10-31
Creditors
Amounts falling due after one year
-4,405,001 GBP2024-10-31
-4,386,306 GBP2023-10-31
Net Assets/Liabilities
-1,401,007 GBP2024-10-31
-1,640,237 GBP2023-10-31
Equity
-1,401,007 GBP2024-10-31
-1,640,237 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • EPSOM INVESTMENT HOLDINGS LIMITED
    Info
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    Registered number 07802581
    icon of address1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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