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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 11
  • 1
    Fellows, Joseph
    Finance Director born in June 1992
    Individual (39 offsprings)
    Officer
    2021-04-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Hampson Company Services Limited
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 3
    Rustom, David Benedict
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2017-06-09
    OF - Director → CIF 0
    Mr David Benedict Rustom
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hughes, Andrew Graham
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 5
    Wells, Justin Peter
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 6
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (119 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Rockett, Jason
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2017-06-09 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (8 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 9
    Hanson, Nicholas Charles
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 10
    GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    09012240 09012463... (more)
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-08-23 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENTIAN KINGHAM LTD

Period: 2017-07-12 ~ now
Company number: 04276246
Registered names
GENTIAN KINGHAM LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
1,724,707 GBP2024-12-31
1,667,386 GBP2023-12-31
Debtors
838 GBP2024-12-31
49,475 GBP2023-12-31
Cash at bank and in hand
23,804 GBP2024-12-31
38,995 GBP2023-12-31
Current Assets
1,749,349 GBP2024-12-31
1,755,856 GBP2023-12-31
Creditors
Amounts falling due within one year
1,412,924 GBP2024-12-31
1,418,787 GBP2023-12-31
Net Current Assets/Liabilities
336,425 GBP2024-12-31
337,069 GBP2023-12-31
Total Assets Less Current Liabilities
336,425 GBP2024-12-31
337,069 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
336,325 GBP2024-12-31
336,969 GBP2023-12-31
Equity
336,425 GBP2024-12-31
337,069 GBP2023-12-31
Other Debtors
838 GBP2024-12-31
49,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
642,324 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,770 GBP2024-12-31
309 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • GENTIAN KINGHAM LTD
    Info
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    Registered number 04276246
    Trafalgar House South, Trafalgar Street, Winchester SO23 9DH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.