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 4
  • 1
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
  • 2
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
  • 3
    Fitzsimmons, Stefan
    Individual (49 offsprings)
    Officer
    2005-07-06 ~ now
    OF - secretary → CIF 0
  • 4
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, England
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 1999-07-16
    OF - director → CIF 0
  • 2
    Pesskin, Robin Michael
    Company Director born in August 1938
    Individual
    Officer
    1997-09-02 ~ 1998-08-04
    OF - director → CIF 0
  • 3
    Westlex Nominees Limited
    Individual
    Officer
    1997-07-24 ~ 1997-09-02
    OF - nominee-director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Investment Director born in November 1979
    Individual (31 offsprings)
    Officer
    2017-02-09 ~ 2017-10-10
    OF - director → CIF 0
  • 5
    Westlex Registrars Limited
    Individual
    Officer
    1997-07-24 ~ 1997-09-02
    OF - nominee-secretary → CIF 0
  • 6
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Alwis, Mewan
    Individual (22 offsprings)
    Officer
    1997-09-02 ~ 1998-11-23
    OF - secretary → CIF 0
  • 8
    Ekins, Nicholas Kethro
    Individual (87 offsprings)
    Officer
    1998-11-23 ~ 2001-01-19
    OF - secretary → CIF 0
  • 9
    Edwards, Matthew James
    Portfolio Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - director → CIF 0
    Edwards, Matthew James
    Investment Director born in February 1985
    Individual (50 offsprings)
    2016-04-20 ~ 2016-12-09
    OF - director → CIF 0
  • 10
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2006-06-05
    OF - director → CIF 0
    Femandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2008-06-02
    OF - director → CIF 0
    Fernandes, Milton Anthony
    Individual (26 offsprings)
    Officer
    2001-01-19 ~ 2005-07-06
    OF - secretary → CIF 0
  • 11
    Edmonston, Roger
    Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    1997-09-02 ~ 2001-01-19
    OF - director → CIF 0
  • 12
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - director → CIF 0
  • 13
    Sheehan, Richard Keith
    Portfolio Manager born in May 1975
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - director → CIF 0
  • 14
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    1997-10-08 ~ 2005-02-24
    OF - director → CIF 0
  • 15
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    10, Fenchurch Avenue, London, England
    Corporate (10 parents, 74 offsprings)
    Person with significant control
    2019-09-04 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Boundary House, 91-93 Charterhouse Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENTIAN HOLDINGS LIMITED

Previous names
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,302,000 GBP2023-12-31
5,430,000 GBP2022-12-31
Fixed Assets - Investments
83,151 GBP2023-12-31
83,351 GBP2022-12-31
Fixed Assets
3,385,151 GBP2023-12-31
5,513,351 GBP2022-12-31
Debtors
196,248 GBP2023-12-31
186,663 GBP2022-12-31
Cash at bank and in hand
1,783,698 GBP2023-12-31
1,811,775 GBP2022-12-31
Current Assets
2,216,976 GBP2023-12-31
2,705,629 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-919,677 GBP2023-12-31
-880,504 GBP2022-12-31
Net Current Assets/Liabilities
1,297,299 GBP2023-12-31
1,825,125 GBP2022-12-31
Total Assets Less Current Liabilities
4,682,450 GBP2023-12-31
7,338,476 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,170,000 GBP2023-12-31
-1,365,000 GBP2022-12-31
Net Assets/Liabilities
3,512,450 GBP2023-12-31
5,973,476 GBP2022-12-31
Equity
Called up share capital
501,000 GBP2023-12-31
501,000 GBP2022-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,912,450 GBP2023-12-31
5,373,476 GBP2022-12-31
Equity
3,512,450 GBP2023-12-31
5,973,476 GBP2022-12-31
Investment Property - Fair Value Model
3,302,000 GBP2023-12-31
5,430,000 GBP2022-12-31
Investments in group undertakings and participating interests
83,151 GBP2023-12-31
83,351 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
78,874 GBP2023-12-31
20,474 GBP2022-12-31
Prepayments/Accrued Income
Current
117,374 GBP2023-12-31
166,189 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,979 GBP2023-12-31
9,035 GBP2022-12-31
Corporation Tax Payable
Current
22,678 GBP2023-12-31
75,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,971 GBP2023-12-31
42,176 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
557,344 GBP2023-12-31
555,111 GBP2022-12-31
Total Borrowings
Current
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Non-current
1,170,000 GBP2023-12-31
1,365,000 GBP2022-12-31
Equity
Called up share capital
501,000 GBP2023-12-31
501,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GENTIAN HOLDINGS LIMITED
    Info
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Registered number 03408538
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1997-07-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN HOLDINGS LIMITED
    S
    Registered number 03408538
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - 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.