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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 5
  • 1
    Mr Gerhard Tristum Swart
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2020-08-26 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Munnik, Jan Hendrik
    Born in October 1981
    Individual (51 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Oberholzer, Machiel Adriaan
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    BUSHWILLOW HOMES LIMITED
    14837055
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PLATINUM CONSULTING SURREY LIMITED - now 06054414
    ELZETAN LIMITED - 2015-06-23
    2, Chase Road, Epsom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-04-22 ~ 2020-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G4 PROPERTIES (LEATHERHEAD) LIMITED

Period: 2020-04-22 ~ now
Company number: 12569234
Registered name
G4 PROPERTIES (LEATHERHEAD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
275,000 GBP2025-04-30
375,000 GBP2024-04-30
Current Assets
3,880 GBP2025-04-30
2,378 GBP2024-04-30
Creditors
Amounts falling due within one year
-52,632 GBP2025-04-30
-19,259 GBP2024-04-30
Net Current Assets/Liabilities
-48,752 GBP2025-04-30
-16,880 GBP2024-04-30
Total Assets Less Current Liabilities
226,248 GBP2025-04-30
358,120 GBP2024-04-30
Creditors
Amounts falling due after one year
-228,038 GBP2025-04-30
-371,541 GBP2024-04-30
Net Assets/Liabilities
-1,790 GBP2025-04-30
-13,422 GBP2024-04-30
Equity
-1,790 GBP2025-04-30
-13,422 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • G4 PROPERTIES (LEATHERHEAD) LIMITED
    Info
    Registered number 12569234
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.