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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 7
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (212 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (119 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Rockett, Jason
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2011-04-27 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Fellows, Joseph
    Finance Director born in June 1992
    Individual (39 offsprings)
    Officer
    2021-04-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Stefan
    Born in October 1973
    Individual (59 offsprings)
    Officer
    2011-04-27 ~ 2014-04-07
    OF - Director → CIF 0
    Fitzsimmons, Stefan
    Individual (59 offsprings)
    Officer
    2011-04-27 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 6
    SUNNY DAY TRADING
    - now 03818536
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (24 parents, 8 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
  • 7
    GENTIAN TRAFALGAR LIMITED
    09964859
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-06-29 ~ 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
parent relation
Company in focus

GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED

Period: 2012-03-20 ~ now
Company number: 07615337
Registered names
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
5,544,701 GBP2024-12-31
6,404,120 GBP2023-12-31
Debtors
294,873 GBP2024-12-31
3,728 GBP2023-12-31
Cash at bank and in hand
162,138 GBP2024-12-31
16,111 GBP2023-12-31
Current Assets
6,001,712 GBP2024-12-31
6,423,959 GBP2023-12-31
Creditors
Amounts falling due within one year
6,522,614 GBP2024-12-31
6,445,538 GBP2023-12-31
Net Current Assets/Liabilities
520,902 GBP2024-12-31
21,579 GBP2023-12-31
Total Assets Less Current Liabilities
-520,902 GBP2024-12-31
-21,579 GBP2023-12-31
Net Assets/Liabilities
-520,902 GBP2024-12-31
-21,579 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-521,022 GBP2024-12-31
-21,699 GBP2023-12-31
Equity
-520,902 GBP2024-12-31
-21,579 GBP2023-12-31
Trade Debtors/Trade Receivables
27,227 GBP2024-12-31
Other Debtors
267,646 GBP2024-12-31
3,728 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
372,390 GBP2024-12-31
4,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-12-31
1,251,650 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
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
60 shares2023-12-31

  • GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    Info
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Registered number 07615337
    Trafalgar House South, Trafalgar Street, Winchester SO23 9DH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 10 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.