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 5
  • 1
    Mcglew, Bruce Robert
    Property Developer born in March 1972
    Individual (22 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Nordgreen, Richard
    Accountant born in February 1986
    Individual (39 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Robert John Renfrew
    Consultant born in June 1946
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Curwen, Philip James
    Accountant born in August 1972
    Individual (106 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Boyle, James Robert
    Horse Trainer born in February 1973
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Bouwer, Antonie Christoffel Lombard
    Accountant born in June 1957
    Individual (13 offsprings)
    Officer
    2015-09-09 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (28 offsprings)
    Officer
    2015-09-09 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Stricker, Andries Christoffel
    Business Development Manager born in January 1958
    Individual (32 offsprings)
    Officer
    2014-05-22 ~ 2015-09-09
    OF - Director → CIF 0
  • 5
    EPSOM INVESTMENT HOLDINGS LIMITED - now
    PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
    4, 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 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTH HATCH SURREY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,648,796 GBP2023-03-23
Current Assets
9,033,469 GBP2024-03-31
51,359 GBP2023-03-23
Creditors
Amounts falling due within one year
-400,740 GBP2024-03-31
-37,684 GBP2023-03-23
Net Current Assets/Liabilities
8,632,729 GBP2024-03-31
13,675 GBP2023-03-23
Total Assets Less Current Liabilities
8,632,729 GBP2024-03-31
5,662,471 GBP2023-03-23
Creditors
Amounts falling due after one year
-8,666,538 GBP2024-03-31
-5,666,593 GBP2023-03-23
Net Assets/Liabilities
-33,809 GBP2024-03-31
-4,122 GBP2023-03-23
Equity
-33,809 GBP2024-03-31
-4,122 GBP2023-03-23
Average Number of Employees
02023-03-24 ~ 2024-03-31
02022-06-01 ~ 2023-03-23

  • SOUTH HATCH SURREY LTD
    Info
    Registered number 09053483
    Chancery House, 30 St. Johns Road, Woking GU21 7SA
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.