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
    Sharp, Jonathan Lindsey
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lindsey Sharp
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Grundy, Howard Mark
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Howard Mark Grundy
    Born in August 1958
    Individual (4 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
    Mrs Sandra Jayne Grundy
    Born in October 1961
    Individual (1 offspring)
    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
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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
364,169 GBP2023-09-30
366,640 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
364,269 GBP2023-09-30
366,740 GBP2022-09-30
Debtors
264,576 GBP2023-09-30
147,774 GBP2022-09-30
Cash at bank and in hand
84,007 GBP2023-09-30
435,847 GBP2022-09-30
Current Assets
348,583 GBP2023-09-30
583,621 GBP2022-09-30
Creditors
Current
5,571 GBP2023-09-30
138,439 GBP2022-09-30
Net Current Assets/Liabilities
343,012 GBP2023-09-30
445,182 GBP2022-09-30
Total Assets Less Current Liabilities
707,281 GBP2023-09-30
811,922 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
706,881 GBP2023-09-30
811,522 GBP2022-09-30
Equity
707,281 GBP2023-09-30
811,922 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
372,200 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,031 GBP2023-09-30
5,560 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,471 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
364,169 GBP2023-09-30
366,640 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
52,626 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
264,576 GBP2023-09-30
147,774 GBP2022-09-30
Amounts owed to group undertakings
Current
125,549 GBP2022-09-30
Corporation Tax Payable
Current
8,762 GBP2022-09-30
Accrued Liabilities
Current
4,314 GBP2023-09-30
4,104 GBP2022-09-30
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 (14 years 4 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
    Leofric 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
    Leigh, Christou & Co Leofric House, Binley Road, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    103,877 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.