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
    Accountant born in June 1957
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Antonie Bouwer
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Oberholzer, Machiel Adriaan
    Chartered Accountant born in August 1988
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bouwer, Gerhard Meyer
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bouwer, Antonie Christoffel Lombard
    Accountant born in January 1940
    Individual (13 offsprings)
    Officer
    2011-10-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Swart, Gerhard Tristum
    Businessman born in October 1965
    Individual (7 offsprings)
    Officer
    2015-09-09 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Gerhard Swart
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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
    Dunstan, Richard Ewart
    Mortgage Broker born in October 1951
    Individual (23 offsprings)
    Officer
    2011-10-10 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (28 offsprings)
    Officer
    2011-10-10 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Naude, Etienne
    Solicitor born in December 1956
    Individual
    Officer
    2011-10-10 ~ 2015-09-09
    OF - Director → 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
2,745,215 GBP2023-10-31
4,900,350 GBP2022-10-31
Current Assets
854 GBP2023-10-31
1,109 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,993 GBP2022-10-31
Net Current Assets/Liabilities
854 GBP2023-10-31
-1,884 GBP2022-10-31
Total Assets Less Current Liabilities
2,746,069 GBP2023-10-31
4,898,466 GBP2022-10-31
Creditors
Amounts falling due after one year
-4,386,306 GBP2023-10-31
-6,486,315 GBP2022-10-31
Net Assets/Liabilities
-1,640,237 GBP2023-10-31
-1,587,849 GBP2022-10-31
Equity
-1,640,237 GBP2023-10-31
-1,587,849 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • EPSOM INVESTMENT HOLDINGS LIMITED
    Info
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    Registered number 07802581
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • EPSOM INVESTMENT HOLDINGS LTD
    S
    Registered number 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EPSOM INVESTMENT HOLDINGS LTD
    S
    Registered number 07802581
    2, Chase Road, Epsom, England, KT19 8TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PLATINUM INVESTMENTS SURREY LTD
    S
    Registered number 07802581
    1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor, 4 Ashley Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,956 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Chase Road, Epsom, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -145,044 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Platinum House, 3 Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-22 ~ now
    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
  • 4
    1 Platinum House, 3 Station Road, Leatherhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ now
    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
  • 5
    First Floor, 4 Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,169 GBP2023-11-30
    Person with significant control
    2016-11-11 ~ 2020-06-30
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,002 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ 2023-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ELZETAN LIMITED - 2015-06-23
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,081 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Chancery House, 30 St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    -33,809 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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