logo
explain how to read the page

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 3
  • 1
    Grundy, Howard Mark
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Howard Mark Grundy
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    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
    Sharp, Jonathan Lindsey
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lindsey Sharp
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    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
  • 3
    Mrs Sandra Jayne Grundy
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

GENTIANE GROUP LIMITED

Period: 2011-03-03 ~ now
Company number: 07550545
Registered name
GENTIANE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
359,227 GBP2025-09-30
361,698 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
359,327 GBP2025-09-30
361,798 GBP2024-09-30
Debtors
78,717 GBP2025-09-30
216,769 GBP2024-09-30
Cash at bank and in hand
75,234 GBP2025-09-30
110,112 GBP2024-09-30
Current Assets
153,951 GBP2025-09-30
326,881 GBP2024-09-30
Creditors
Current
18,136 GBP2025-09-30
8,823 GBP2024-09-30
Net Current Assets/Liabilities
135,815 GBP2025-09-30
318,058 GBP2024-09-30
Total Assets Less Current Liabilities
495,142 GBP2025-09-30
679,856 GBP2024-09-30
Equity
Called up share capital
400 GBP2025-09-30
400 GBP2024-09-30
Retained earnings (accumulated losses)
494,742 GBP2025-09-30
679,456 GBP2024-09-30
Equity
495,142 GBP2025-09-30
679,856 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
372,200 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,973 GBP2025-09-30
10,502 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,471 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
359,227 GBP2025-09-30
361,698 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
25,827 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
78,717 GBP2025-09-30
216,769 GBP2024-09-30
Corporation Tax Payable
Current
11,603 GBP2025-09-30
3,043 GBP2024-09-30
Accrued Liabilities
Current
4,752 GBP2025-09-30
4,494 GBP2024-09-30

Related profiles found in government register
  • GENTIANE GROUP LIMITED
    Info
    Registered number 07550545
    Leofric House, Binley Road, Coventry, West Midlands CV3 1JN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • GENTIANE GROUP LIMITED
    S
    Registered number 07550545
    Leofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILLSY'S CAFE BAR BISTRO LIMITED
    03875521
    Leofric House, Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE EARLSDON NAIL FACTORY LIMITED
    07497033
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE OAK EARLSDON LTD
    16861657
    Leofric House, 18b Binley Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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