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
    Fourie, Pieter Muller
    Building Contractor born in August 1974
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Pieter Muller Fourie
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2023-10-10 ~ now
    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
  • 2
    Swart, Gerhard Tristum
    Business Person born in October 1965
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Gerhard Tristum Swart
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2023-10-10 ~ now
    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
    Oberholzer, Machiel Adriaan
    Chartered Accountant born in August 1988
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Munnik, Jan Hendrik
    Quantity Surveyor born in October 1981
    Individual (28 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pretorius, Daniel Andreas
    Building Contractor born in September 1984
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Andreas Pretorius
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2023-10-10 ~ now
    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
Ceased 2
  • 1
    Mr Machiel Adriaan Oberholzer
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-10-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jan Hendrik Munnik
    Born in October 1981
    Individual (28 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-10-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUSHWILLOW HOMES LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,006,419 GBP2024-05-31
Current Assets
695,976 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,763 GBP2024-05-31
Net Current Assets/Liabilities
693,213 GBP2024-05-31
Total Assets Less Current Liabilities
2,699,632 GBP2024-05-31
Creditors
Amounts falling due after one year
-2,797,430 GBP2024-05-31
Net Assets/Liabilities
-97,798 GBP2024-05-31
Equity
-97,798 GBP2024-05-31
Average Number of Employees
02023-05-01 ~ 2024-05-31

Related profiles found in government register
  • BUSHWILLOW HOMES LIMITED
    Info
    Registered number 14837055
    1 Platinum House, 3 Station Road, Leatherhead KT22 7AA
    Private Limited Company incorporated on 2023-05-01 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BUSHWILLOW HOMES LIMITED
    S
    Registered number 14837055
    1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -508 GBP2024-05-31
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    1 Platinum House, 3 Station Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,422 GBP2024-04-30
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.