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
2
- 1
Ekins, Nicholas Kethro
Chartered Surveyor born in March 1969Individual (90 offsprings)Officer
2016-12-08 ~ nowOF - Director → CIF 0 - 2
146, New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)-434,508 GBP2024-12-31Person with significant control 2021-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Fellows, Joseph
Finance Director born in June 1992Individual (14 offsprings)Officer 2023-07-05 ~ 2024-07-05OF - Director → CIF 0 - 2
Hanson, Nicholas Charles
Chartered Surveyor born in March 1972Individual (39 offsprings)Officer 2016-12-02 ~ 2021-11-17OF - Director → CIF 0Mr Nicholas Charles Hanson
Born in March 1972Individual (39 offsprings)Person with significant control 2016-12-02 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Nicholas Kethro Ekins
Born in March 1969Individual (90 offsprings)Person with significant control 2016-12-08 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mrs Dawn Hanson
Born in November 1972Individual (1 offspring)Person with significant control 2016-12-02 ~ 2016-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GENTIAN HACKNEY LIMITED
Previous name
NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
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
Owned/Freehold, Land and buildings
2,663,712 GBP2024-12-31
1,658,712 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,663,712 GBP2024-12-31
Land and buildings, Owned/Freehold
1,658,712 GBP2023-12-31
Property, Plant & Equipment
2,663,712 GBP2024-12-31
1,658,712 GBP2023-12-31
Debtors
131,781 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
39,025 GBP2024-12-31
34,048 GBP2023-12-31
Current Assets
170,806 GBP2024-12-31
44,048 GBP2023-12-31
Creditors
Amounts falling due within one year
1,925,165 GBP2024-12-31
1,172,221 GBP2023-12-31
Net Current Assets/Liabilities
1,754,359 GBP2024-12-31
1,128,173 GBP2023-12-31
Total Assets Less Current Liabilities
909,353 GBP2024-12-31
530,539 GBP2023-12-31
Creditors
Amounts falling due after one year
620,654 GBP2024-12-31
266,954 GBP2023-12-31
Net Assets/Liabilities
264,949 GBP2024-12-31
239,835 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
264,947 GBP2024-12-31
239,833 GBP2023-12-31
Equity
264,949 GBP2024-12-31
239,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,663,712 GBP2024-12-31
1,658,712 GBP2023-12-31
Trade Debtors/Trade Receivables
36,460 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
95,321 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,000 GBP2024-12-31
18,290 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,333 GBP2024-12-31
2,409 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,890 GBP2024-12-31
25,572 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,046 GBP2024-12-31
615 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,500 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
620,654 GBP2024-12-31
266,954 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 HACKNEY LIMITED
InfoNCH PROPERTY CONSULTANTS LIMITED - 2017-01-09Registered number 10507975Trafalgar House South, Trafalgar Street, Winchester SO23 9DHPrivate Limited Company incorporated on 2016-12-02 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GENTIAN HACKNEY LIMITED
SRegistered number 10507975Trafalgar House South, Trafalgar Street, Winchester, Hampshire, United Kingdom, SO23 9DHLimited Company in England & Wales, England And WalesCIF 1GENTIAN HACKNEY LIMITED
SRegistered number 10507975Trafalgar House South, Trafalgar Street, Winchester, United KingdomCompany Limited By Shares in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
- 12 Southgate Street, Winchester, HampshireDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-10-31Person with significant control 2019-07-11 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 89b Lauriston Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-31Person with significant control 2019-01-31 ~ 2021-04-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.