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
    White, Daniel Peter
    Ceo born in December 1976
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter White
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    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
  • 2
    Fenal, Thomas Francois Bernard
    Aerospace Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Day, Karen Elizabeth
    Project Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Walters, Ian Michael
    Chairman Of The Board born in March 1961
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mr Thomas Francois Bernard Fenal
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2020-03-25 ~ 2021-08-25
    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
  • 3
    Mr Nigel John Gedge
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2021-08-25 ~ 2022-12-23
    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
    Ashworth-hayes, Sam
    Economist born in January 1992
    Individual
    Officer
    2020-03-25 ~ 2021-11-12
    OF - Director → CIF 0
    Sam Ashworth-hayes
    Born in January 1992
    Individual
    Person with significant control
    2020-03-25 ~ 2021-08-25
    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 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
35,480 GBP2022-03-31
66,905 GBP2021-03-31
Creditors
Current
-14,987 GBP2022-03-31
-61,377 GBP2021-03-31
Net Current Assets/Liabilities
21,361 GBP2022-03-31
6,379 GBP2021-03-31
Total Assets Less Current Liabilities
21,361 GBP2022-03-31
6,379 GBP2021-03-31
Accrued Liabilities/Deferred Income
-1,099 GBP2022-03-31
-927 GBP2021-03-31
Net Assets/Liabilities
20,262 GBP2022-03-31
5,452 GBP2021-03-31
Equity
20,262 GBP2022-03-31
5,452 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
52020-03-25 ~ 2021-03-31

  • GENTIAN LIMITED
    Info
    Registered number 12535062
    3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.