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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 4
  • 1
    Fellows, Joseph
    Finance Director born in June 1992
    Individual (39 offsprings)
    Officer
    2021-04-06 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (119 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (119 offsprings)
    Officer
    2015-03-10 ~ 2016-04-28
    OF - Secretary → CIF 0
    Mr Nicholas Kethro Ekins
    Born in March 1969
    Individual (119 offsprings)
    Person with significant control
    2016-04-28 ~ 2019-05-17
    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
  • 3
    Hanson, Nicholas Charles
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    GENTIAN TRAFALGAR LIMITED
    09964859
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENTIAN PROPERTY INVESTMENTS LTD

Period: 2015-03-10 ~ now
Company number: 09480411
Registered name
GENTIAN PROPERTY INVESTMENTS LTD - now
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
  • GENTIAN PROPERTY INVESTMENTS LTD
    Info
    Registered number 09480411
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GENTIAN PROPERTY INVESTMENTS LTD
    S
    Registered number 09480411
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    GENTIAN ABINGDON LIMITED
    14519962
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GENTIAN ASCOTT LIMITED
    14044690
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    GENTIAN BATTERY LIMITED
    14059888
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    GENTIAN BUTTERMARKET LTD
    10662963
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    GENTIAN HACKNEY LIMITED
    - now 10507975
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    GENTIAN MARESFIELD LIMITED
    13689348
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ 2023-02-02
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    09012240 09012463... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    09630601
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    GENTIAN PROJECTS LTD
    08791007
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-04-28 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GENTIAN WINCHESTER LIMITED
    16444716 09227409... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    SHOREWOOD GENTIAN (2) LTD
    14183864 11113076
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-20 ~ 2022-07-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.