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 3
  • 1
    Ekins, Nicholas Kethro
    Chartered Surveyor born in March 1969
    Individual (87 offsprings)
    Officer
    2011-11-25 ~ now
    OF - director → CIF 0
  • 2
    Fitzsimmons, Stefan
    Finance Director born in October 1973
    Individual (49 offsprings)
    Officer
    2011-11-25 ~ now
    OF - director → CIF 0
  • 3
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146, New London Road, Chelmsford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rockett, Jason
    Company Director born in September 1969
    Individual (16 offsprings)
    Officer
    2011-11-25 ~ 2014-11-10
    OF - director → CIF 0
  • 2
    Fitzsimmons, Stefan
    Individual (49 offsprings)
    Officer
    2011-11-25 ~ 2016-04-28
    OF - secretary → CIF 0
  • 3
    146, New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENTIAN (ANDOVER) LIMITED

Previous names
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
119 GBP2023-12-31
119 GBP2022-12-31
Net Current Assets/Liabilities
119 GBP2023-12-31
119 GBP2022-12-31
Total Assets Less Current Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Amount of corporation tax that is recoverable
2 GBP2023-12-31
2 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2022-12-31

Related profiles found in government register
  • GENTIAN (ANDOVER) LIMITED
    Info
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    Registered number 07860901
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2011-11-25 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN (ANDOVER) LIMITED
    S
    Registered number 07860901
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.