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
Ekins, Nicholas Kethro
Chartered Surveyor born in March 1969Individual (90 offsprings)Officer
2021-05-17 ~ nowOF - Director → CIF 0 - 2
Hanson, Nicholas Charles
Surveyor born in March 1972Individual (40 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 3
146, New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)13,518,533 GBP2024-12-31Person with significant control 2022-07-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Fellows, Joseph
Finance Director born in June 1992Individual (14 offsprings)Officer 2021-05-17 ~ 2024-07-05OF - Director → CIF 0 - 2GENTIAN PROJECTS LTDTrafalgar House South, Trafalgar Street, Winchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-121,310 GBP2023-12-31Person with significant control2021-05-17 ~ 2022-07-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GENTIAN DEVELOPMENTS LIMITED
Previous name
GENTIAN CONSTRUCTION LIMITED - 2021-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5 GBP2024-12-31
2 GBP2023-12-31
Total Inventories
360,699 GBP2024-12-31
88,045 GBP2023-12-31
Debtors
84,552 GBP2024-12-31
75,734 GBP2023-12-31
Cash at bank and in hand
52,855 GBP2024-12-31
200,253 GBP2023-12-31
Current Assets
498,106 GBP2024-12-31
364,032 GBP2023-12-31
Creditors
Amounts falling due within one year
653,101 GBP2024-12-31
382,970 GBP2023-12-31
Net Current Assets/Liabilities
154,995 GBP2024-12-31
18,938 GBP2023-12-31
Total Assets Less Current Liabilities
-154,990 GBP2024-12-31
-18,936 GBP2023-12-31
Net Assets/Liabilities
-154,990 GBP2024-12-31
-18,936 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
Retained earnings (accumulated losses)
-155,090 GBP2024-12-31
-19,036 GBP2023-12-31
Equity
-154,990 GBP2024-12-31
-18,936 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
3 GBP2024-12-31
Cost valuation, Non-current
5 GBP2024-12-31
Non-current
5 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
84,552 GBP2024-12-31
30,874 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,619 GBP2024-12-31
16,018 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,205 GBP2024-12-31
366,950 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
95 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
GENTIAN DEVELOPMENTS LIMITED
InfoGENTIAN CONSTRUCTION LIMITED - 2021-12-03Registered number 13403935Trafalgar House South, Trafalgar Street, Winchester SO23 9DHPrivate Limited Company incorporated on 2021-05-17 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0GENTIAN DEVELOPMENTS LIMITED
SRegistered number 13403935Trafalgar House South, Trafalgar Street, Winchester, United Kingdom, SO23 9DHLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-03-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3146 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-02-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-07-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5GENTIAN FONTWELL LIMITED - 2023-12-12GENTIAN LEAMINGTON SPA LIMITED - 2025-05-20Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-02-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- Trafalgar House South, Trafalgar Street, Winchester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2022-12-02 ~ 2023-03-28CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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