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 1969
    Individual (87 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    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
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Fellows, Joseph
    Finance Director born in June 1992
    Individual (14 offsprings)
    Officer
    2023-07-05 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mrs Dawn Hanson
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nicholas Kethro Ekins
    Born in March 1969
    Individual (87 offsprings)
    Person with significant control
    2016-12-08 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hanson, Nicholas Charles
    Chartered Surveyor born in March 1972
    Individual (37 offsprings)
    Officer
    2016-12-02 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Nicholas Charles Hanson
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2016-12-02 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,658,712 GBP2023-12-31
675,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,658,712 GBP2023-12-31
675,000 GBP2022-12-31
Property, Plant & Equipment
1,658,712 GBP2023-12-31
675,000 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
34,048 GBP2023-12-31
20,345 GBP2022-12-31
Current Assets
44,048 GBP2023-12-31
30,345 GBP2022-12-31
Creditors
Amounts falling due within one year
1,172,221 GBP2023-12-31
301,582 GBP2022-12-31
Net Current Assets/Liabilities
1,128,173 GBP2023-12-31
271,237 GBP2022-12-31
Total Assets Less Current Liabilities
530,539 GBP2023-12-31
403,763 GBP2022-12-31
Creditors
Amounts falling due after one year
266,954 GBP2023-12-31
264,453 GBP2022-12-31
Net Assets/Liabilities
239,835 GBP2023-12-31
139,310 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
239,833 GBP2023-12-31
139,308 GBP2022-12-31
Equity
239,835 GBP2023-12-31
139,310 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,658,712 GBP2023-12-31
675,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
95,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,290 GBP2023-12-31
42,811 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,409 GBP2023-12-31
63 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,572 GBP2023-12-31
16,069 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
615 GBP2023-12-31
2,462 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
266,954 GBP2023-12-31
264,453 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
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • GENTIAN HACKNEY LIMITED
    Info
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Registered number 10507975
    Trafalgar House South, Trafalgar Street, Winchester SO23 9DH
    Private Limited Company incorporated on 2016-12-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN HACKNEY LIMITED
    S
    Registered number 10507975
    Trafalgar House South, Trafalgar Street, Winchester, Hampshire, United Kingdom, SO23 9DH
    Limited Company in England & Wales, England And Wales
    CIF 1
  • GENTIAN HACKNEY LIMITED
    S
    Registered number 10507975
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2019-07-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 89b Lauriston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ 2021-04-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.