logo
explain how to read the page

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 6
  • 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
    Chartered Surveyor born in March 1969
    Individual (119 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Ekins, Nicholas Kethro
    Individual (119 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Kethro Ekins
    Born in March 1969
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    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
  • 3
    Rockett, Jason
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2015-06-09 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Jason Rockett
    Born in September 1969
    Individual (62 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hanson, Nicholas Charles
    Surveyor born in March 1972
    Individual (53 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    GENTIAN PROPERTY INVESTMENTS LTD
    09480411
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2022-06-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GENTIAN PROJECTS LTD
    GENTIAN PROJECTS LTD 08791007
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-13 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED

Period: 2015-06-09 ~ 2024-09-10
Company number: 09630601
Registered name
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Debtors
8 GBP2022-12-31
370,539 GBP2021-12-31
Creditors
Amounts falling due within one year
947 GBP2022-12-31
370,972 GBP2021-12-31
Net Current Assets/Liabilities
939 GBP2022-12-31
433 GBP2021-12-31
Total Assets Less Current Liabilities
-939 GBP2022-12-31
-433 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,039 GBP2022-12-31
-533 GBP2021-12-31
Equity
-939 GBP2022-12-31
-433 GBP2021-12-31
Prepayments/Accrued Income
370,500 GBP2021-12-31
Other Debtors
8 GBP2022-12-31
39 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31

Related profiles found in government register
  • GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    Info
    Registered number 09630601
    Trafalgar House South, Trafalgar Street, Winchester SO23 9DH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 and dissolved on 2024-09-10 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    S
    Registered number 09630601
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOBY BURFORD LIMITED
    11224983
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2018-02-26 ~ 2021-09-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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