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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
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Stefan, Mr.
    Individual (48 offsprings)
    Officer
    2005-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GENTIAN HOLDINGS LIMITED - now
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Banon, Pierre Stephane Marc
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (93 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (93 offsprings)
    Officer
    1998-11-18 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2006-06-05
    OF - Director → CIF 0
    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
  • 4
    Edmonston, Roger
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2008-06-02 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    OF - Director → CIF 0
    2016-04-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Director → CIF 0
  • 8
    Beadell, Stewart Alan
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Pearson, Timothy Richard
    Born in April 1962
    Individual (19 offsprings)
    Officer
    1998-11-18 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2017-02-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 12
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-10-01 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-10-01 ~ 1998-11-18
    PE - Nominee Director → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1998-10-01 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTIAN (CAMBRIDGE) LIMITED

Previous names
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
308,600 GBP2023-12-31
990,000 GBP2022-12-31
Debtors
386,151 GBP2023-12-31
425,326 GBP2022-12-31
Cash at bank and in hand
328,661 GBP2023-12-31
58,242 GBP2022-12-31
Current Assets
714,812 GBP2023-12-31
483,568 GBP2022-12-31
Net Current Assets/Liabilities
158,816 GBP2023-12-31
18,366 GBP2022-12-31
Total Assets Less Current Liabilities
467,416 GBP2023-12-31
1,008,366 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
467,416 GBP2023-12-31
610,597 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
403,591 GBP2022-12-31
Retained earnings (accumulated losses)
467,415 GBP2023-12-31
207,005 GBP2022-12-31
Equity
467,416 GBP2023-12-31
610,597 GBP2022-12-31
Investment Property - Fair Value Model
308,600 GBP2023-12-31
990,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,406 GBP2023-12-31
42,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,790 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
264,955 GBP2023-12-31
375,886 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
386,151 GBP2023-12-31
418,713 GBP2022-12-31
Prepayments/Accrued Income
6,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,284 GBP2023-12-31
146,833 GBP2022-12-31
Corporation Tax Payable
Current
73,253 GBP2023-12-31
94,182 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,558 GBP2023-12-31
60,329 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
361,901 GBP2023-12-31
163,858 GBP2022-12-31
Creditors
Current
555,996 GBP2023-12-31
465,202 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
397,769 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GENTIAN (CAMBRIDGE) LIMITED
    Info
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-25
    Registered number 03641547
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.