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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
    Fitzsimmons, Stefan
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of addressAcre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (90 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Pesskin, Robin Michael
    Barrister born in August 1938
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2007-10-15 ~ 2008-06-02
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Silver, Mervyn Scott
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 9
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    icon of calendar 2016-03-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Alwis, Mewan
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Edmonston, Roger
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-10-21 ~ 1996-11-07
    PE - Nominee Director → CIF 0
  • 16
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-10-21 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTIAN (TAMESIDE) LIMITED

Previous names
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,544,000 GBP2024-12-31
1,581,800 GBP2023-12-31
Debtors
203,295 GBP2024-12-31
46,388 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
204,295 GBP2024-12-31
47,388 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-155,138 GBP2024-12-31
-65,640 GBP2023-12-31
Net Current Assets/Liabilities
49,157 GBP2024-12-31
-18,252 GBP2023-12-31
Total Assets Less Current Liabilities
1,593,157 GBP2024-12-31
1,563,548 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,593,156 GBP2024-12-31
1,563,547 GBP2023-12-31
Equity
1,593,157 GBP2024-12-31
1,563,548 GBP2023-12-31
Investment Property - Fair Value Model
1,544,000 GBP2024-12-31
1,581,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505 GBP2024-12-31
30,821 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
174,573 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
984 GBP2024-12-31
4,376 GBP2023-12-31
Prepayments/Accrued Income
Current
27,233 GBP2024-12-31
11,191 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
203,295 GBP2024-12-31
46,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,590 GBP2024-12-31
34,004 GBP2023-12-31
Corporation Tax Payable
Current
32,395 GBP2024-12-31
22,177 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,153 GBP2024-12-31
9,459 GBP2023-12-31
Creditors
Current
155,138 GBP2024-12-31
65,640 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • GENTIAN (TAMESIDE) LIMITED
    Info
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 2001-08-15
    Registered number 03266007
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.