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
Born in March 1969Individual (90 offsprings)Officer
2015-03-10 ~ nowOF - Director → CIF 0 - 2
Hanson, Nicholas Charles
Born in March 1972Individual (40 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0 - 3
146, New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)13,518,533 GBP2024-12-31Person with significant control 2019-05-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Ekins, Nicholas Kethro
Individual (90 offsprings)Officer 2015-03-10 ~ 2016-04-28OF - Secretary → CIF 0Mr Nicholas Kethro Ekins
Born in March 1969Individual (90 offsprings)Person with significant control 2016-04-28 ~ 2019-05-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Fellows, Joseph
Finance Director born in June 1992Individual (14 offsprings)Officer 2021-04-06 ~ 2024-07-05OF - Director → CIF 0
Company in focus
GENTIAN PROPERTY INVESTMENTS LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,506,315 GBP2024-12-31
12,891,356 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
14,506,315 GBP2024-12-31
12,891,356 GBP2023-12-31
Property, Plant & Equipment
14,506,315 GBP2024-12-31
12,891,356 GBP2023-12-31
Fixed Assets - Investments
250,282 GBP2024-12-31
250,482 GBP2023-12-31
Fixed Assets
14,756,597 GBP2024-12-31
13,141,838 GBP2023-12-31
Debtors
7,555,929 GBP2024-12-31
3,833,402 GBP2023-12-31
Cash at bank and in hand
417,005 GBP2024-12-31
137,937 GBP2023-12-31
Current Assets
7,972,934 GBP2024-12-31
3,971,339 GBP2023-12-31
Creditors
Amounts falling due within one year
17,258,768 GBP2024-12-31
11,469,904 GBP2023-12-31
Net Current Assets/Liabilities
9,285,834 GBP2024-12-31
7,498,565 GBP2023-12-31
Total Assets Less Current Liabilities
5,470,763 GBP2024-12-31
5,643,273 GBP2023-12-31
Creditors
Amounts falling due after one year
5,905,271 GBP2024-12-31
5,893,750 GBP2023-12-31
Net Assets/Liabilities
-434,508 GBP2024-12-31
-250,477 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-434,510 GBP2024-12-31
-250,479 GBP2023-12-31
Equity
-434,508 GBP2024-12-31
-250,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,506,315 GBP2024-12-31
12,891,356 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
250,282 GBP2024-12-31
Non-current
250,282 GBP2024-12-31
250,482 GBP2023-12-31
Trade Debtors/Trade Receivables
259,158 GBP2024-12-31
65,390 GBP2023-12-31
Prepayments/Accrued Income
6,301 GBP2024-12-31
427,590 GBP2023-12-31
Other Debtors
578,703 GBP2024-12-31
568,018 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
75,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,871 GBP2024-12-31
53,903 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
66,508 GBP2024-12-31
199,058 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
117,407 GBP2024-12-31
Other Creditors
Amounts falling due within one year
202 GBP2024-12-31
302 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,905,271 GBP2024-12-31
5,893,750 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
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 09480411
GENTIAN PROPERTY INVESTMENTS LTD
Info146 New London Road, Chelmsford, Essex CM2 0AWPRIVATE LIMITED COMPANY incorporated on 2015-03-10 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 GENTIAN PROPERTY INVESTMENTS LTD
SRegistered number 09480411146, New London Road, Chelmsford, Essex, England, CM2 0AWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2022-04-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-12-31Person with significant control 2022-04-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-13,417 GBP2024-12-31Person with significant control 2023-07-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
GENTIAN HACKNEY LIMITED
- nowNCH PROPERTY CONSULTANTS LIMITED - 2017-01-09Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)264,949 GBP2024-12-31Person with significant control 2021-11-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,729 GBP2024-12-31Person with significant control 2019-11-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-939 GBP2022-12-31Person with significant control 2022-06-15 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Trafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-121,310 GBP2023-12-31Person with significant control 2022-04-28 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 1146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-10-19 ~ 2023-02-02CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-06-20 ~ 2022-07-20CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.