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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 2
  • 1
    Grundy, Howard Mark
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Jonathan Lindsey
    Born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lindsey Sharp
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Howard Mark Grundy
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sandra Jayne Grundy
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENTIANE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
361,698 GBP2024-09-30
364,169 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
361,798 GBP2024-09-30
364,269 GBP2023-09-30
Debtors
216,769 GBP2024-09-30
264,576 GBP2023-09-30
Cash at bank and in hand
110,112 GBP2024-09-30
84,007 GBP2023-09-30
Current Assets
326,881 GBP2024-09-30
348,583 GBP2023-09-30
Creditors
Current
8,823 GBP2024-09-30
5,571 GBP2023-09-30
Net Current Assets/Liabilities
318,058 GBP2024-09-30
343,012 GBP2023-09-30
Total Assets Less Current Liabilities
679,856 GBP2024-09-30
707,281 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
679,456 GBP2024-09-30
706,881 GBP2023-09-30
Equity
679,856 GBP2024-09-30
707,281 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
372,200 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,502 GBP2024-09-30
8,031 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,471 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
361,698 GBP2024-09-30
364,169 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
52,626 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
216,769 GBP2024-09-30
264,576 GBP2023-09-30
Corporation Tax Payable
Current
3,043 GBP2024-09-30
Accrued Liabilities
Current
4,494 GBP2024-09-30
4,314 GBP2023-09-30

Related profiles found in government register
  • GENTIANE GROUP LIMITED
    Info
    Registered number 07550545
    icon of addressLeofric House, Binley Road, Coventry, West Midlands CV3 1JN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • GENTIANE GROUP LIMITED
    S
    Registered number 07550545
    icon of addressLeofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLeigh, Christou & Co Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    119,926 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLeofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.