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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
    Ekins, Juliette Louise Kerslake
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    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 4
  • 1
    Edmonston, Roger
    Chartered Surveyor born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2010-08-19
    OF - Director → CIF 0
    Edmonston, Roger
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 2
    Essex, Marlene Thelma
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 3
    Beadell, Stewart Alan
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Stefan
    Sw15 2dg
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2015-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTIAN (DERBY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-1 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
1 shares2024-12-31
1 shares2023-12-31

  • GENTIAN (DERBY) LIMITED
    Info
    Registered number 04560316
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2002-10-11 (23 years). 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 26 August 2025 and licensed under the Open Government Licence v3.0.