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
    2014-04-25 ~ now
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (87 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Nicholas Charles
    Surveyor born in March 1972
    Individual (37 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -250,477 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ 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
    2014-04-25 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Jason Rockett
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fellows, Joseph
    Finance Director born in June 1992
    Individual (14 offsprings)
    Officer
    2021-04-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Mr Nicholas Kethro Ekins
    Born in March 1969
    Individual (87 offsprings)
    Person with significant control
    2017-12-21 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Debtors
8 GBP2023-12-31
8 GBP2022-12-31
Creditors
Amounts falling due within one year
656,737 GBP2023-12-31
656,737 GBP2022-12-31
Net Current Assets/Liabilities
656,729 GBP2023-12-31
656,729 GBP2022-12-31
Total Assets Less Current Liabilities
-6,729 GBP2023-12-31
-6,729 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,829 GBP2023-12-31
-6,829 GBP2022-12-31
Equity
-6,729 GBP2023-12-31
-6,729 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
650,000 GBP2023-12-31
Non-current
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Other Debtors
8 GBP2023-12-31
8 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
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    Info
    Registered number 09012240
    Trafalgar House South, Trafalgar Street, Winchester SO23 9DH
    Private Limited Company incorporated on 2014-04-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    S
    Registered number 09012240
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    337,069 GBP2023-12-31
    Person with significant control
    2017-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.