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
1
Fitzsimmons, Stefan, Mr.
Born in October 1973Individual (48 offsprings)Officer
2005-07-22 ~ nowOF - Director → CIF 0Mr. Stefan Fitzsimmons
Born in October 1973Individual (48 offsprings)Person with significant control 2016-04-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Ekins, Nicholas Kethro
Chartered SurveyorIndividual (90 offsprings)Officer 2005-07-22 ~ 2015-06-16OF - Secretary → CIF 0 - 2
Ellis, Natalie Claire
IndividualOfficer 2005-07-22 ~ 2005-07-22OF - Secretary → CIF 0 - 3
Essex, Marlene Thelma
Company Sec Technician born in October 1942IndividualOfficer 2005-07-22 ~ 2005-07-22OF - Director → CIF 0
Company in focus
GENTIAN CAPITAL LIMITED
Previous name
HULTEN INVESTMENTS LIMITED - 2022-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
194 GBP2024-12-31
484 GBP2023-12-31
Fixed Assets - Investments
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Fixed Assets
699,552 GBP2024-12-31
645,072 GBP2023-12-31
Debtors
10,108,060 GBP2024-12-31
4,414,094 GBP2023-12-31
Cash at bank and in hand
661,497 GBP2024-12-31
3,068,605 GBP2023-12-31
Current Assets
10,769,557 GBP2024-12-31
7,482,699 GBP2023-12-31
Creditors
Amounts falling due within one year
21,482 GBP2024-12-31
19,526 GBP2023-12-31
Net Current Assets/Liabilities
10,748,075 GBP2024-12-31
7,463,173 GBP2023-12-31
Total Assets Less Current Liabilities
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Net Assets/Liabilities
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
11,447,626 GBP2024-12-31
8,108,244 GBP2023-12-31
Equity
11,447,627 GBP2024-12-31
8,108,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,509 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315 GBP2024-12-31
1,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Other Investments Other Than Loans
Non-current
699,257 GBP2024-12-31
644,487 GBP2023-12-31
Amounts invested in assets
Non-current
699,358 GBP2024-12-31
644,588 GBP2023-12-31
Amount of corporation tax that is recoverable
27,501 GBP2023-12-31
Other Debtors
384 GBP2024-12-31
25 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,880 GBP2024-12-31
5,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,186 GBP2024-12-31
14,214 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
416 GBP2024-12-31
312 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
Related profiles found in government register
GENTIAN CAPITAL LIMITED
InfoHULTEN INVESTMENTS LIMITED - 2022-11-07Registered number 05516291
146 New London Road, Chelmsford, Essex CM2 0AWPRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GENTIAN CAPITAL LIMITED
SRegistered number 5516291146, New London Road, Chelmsford, Essex, England, CM2 0AWLimited By Shares in Companies House, EnglandCIF 1 CIF 2HULTEN INVESTMENTS LIMITED
SRegistered number 5516291146, New London Road, Chelmsford, Essex, England, CM2 0AWLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)250,246 GBP2024-12-31Person with significant control 2023-11-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 15 offsprings)Equity (Company account)20,008,484 GBP2024-12-31Person with significant control 2016-04-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 3
GENTIAN TRADING LIMITED
- nowGENTIAN CAPITAL LIMITED - 2022-11-03146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2021-07-02 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-05-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.