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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 4
  • 1
    Banon, Pierre Stephane Marc
    Portfolio Manager born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan, Mr.
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beazley Long, Graham Maurice
    Investment Management Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    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
  • 2
    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
  • 3
    Pesskin, Robin Michael
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1998-08-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Silver, Mervyn Scott
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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 2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Alwis, Mewan
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Edmonston, Roger
    Director born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    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
    1998-01-16 ~ 1998-01-22
    PE - Nominee Director → CIF 0
  • 15
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-01-16 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTIAN (MID-ESSEX) PARKING LIMITED

Previous names
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31

  • GENTIAN (MID-ESSEX) PARKING LIMITED
    Info
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-12
    HEALTHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    Registered number 03493652
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2023-10-10 (25 years 8 months). The company status is Dissolved.
    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.