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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ekins, Nicholas Kethro

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 116 - Director → ME
  • 2
    CL GLOUCESTER LIMITED - 2019-04-25
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 118 - Director → ME
  • 3
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 119 - Director → ME
  • 4
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 135 - Director → ME
  • 5
    icon of address Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 120 - Director → ME
  • 6
    icon of address Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 113 - Director → ME
  • 7
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 117 - Director → ME
  • 8
    icon of address 28a High Street, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 132 - Director → ME
  • 9
    COFFEE LAB CAFE LIMITED - 2019-06-11
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 114 - Director → ME
  • 10
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 51 - Director → ME
  • 11
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2002-10-11 ~ now
    IIF 65 - Director → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 138 - Director → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 64 - Director → ME
  • 18
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-02 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address 28a High Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -349,927 GBP2024-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 81 - Director → ME
    icon of calendar 2010-03-16 ~ now
    IIF 6 - Secretary → ME
  • 20
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 21
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 139 - Director → ME
  • 22
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 68 - Director → ME
  • 23
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    icon of calendar 2001-02-14 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 61 - Director → ME
  • 25
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 26
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 136 - Director → ME
  • 28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-05-10 ~ now
    IIF 48 - Director → ME
  • 29
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 111 - Director → ME
  • 30
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ now
    IIF 41 - Director → ME
  • 32
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ now
    IIF 42 - Director → ME
  • 33
    GENTIAN (E1) LIMITED - 2014-12-11
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    IIF 38 - Director → ME
  • 34
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 59 - Director → ME
  • 35
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 66 - Director → ME
  • 36
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 98 - Director → ME
  • 37
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 107 - Director → ME
  • 38
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 103 - Director → ME
  • 39
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,417 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 63 - Director → ME
  • 40
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 91 - Director → ME
  • 42
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 97 - Director → ME
  • 43
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 56 - Director → ME
  • 45
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 141 - Director → ME
  • 46
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 75 - Director → ME
  • 47
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 140 - Director → ME
  • 48
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 100 - Director → ME
  • 49
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 50
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 77 - Director → ME
  • 51
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 74 - Director → ME
  • 52
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 52 - Director → ME
  • 53
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 44 - Director → ME
  • 54
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 109 - Director → ME
  • 55
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 56
    GENTIAN CONSTRUCTION LIMITED - 2021-12-03
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -154,990 GBP2024-12-31
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 95 - Director → ME
  • 57
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 110 - Director → ME
  • 58
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 101 - Director → ME
  • 59
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    icon of calendar 2001-02-14 ~ now
    IIF 67 - Director → ME
  • 60
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 71 - Director → ME
  • 61
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,425 GBP2024-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 92 - Director → ME
  • 63
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 54 - Director → ME
  • 64
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 58 - Director → ME
  • 65
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 96 - Director → ME
  • 66
    GENTIAN FONTWELL LIMITED - 2023-12-12
    GENTIAN LEAMINGTON SPA LIMITED - 2025-05-20
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 108 - Director → ME
  • 67
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -428,150 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 57 - Director → ME
  • 68
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    icon of calendar 2002-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 69
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2015-06-04 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 94 - Director → ME
    icon of calendar 2014-04-25 ~ now
    IIF 13 - Secretary → ME
  • 71
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2015-06-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 72
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2015-01-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 75
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    icon of calendar 2015-03-10 ~ now
    IIF 55 - Director → ME
  • 76
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,518,533 GBP2024-12-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 46 - Director → ME
  • 78
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 88 - Director → ME
  • 79
    icon of address Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 82 - Director → ME
  • 80
    icon of address 28a High Street, Winchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 80 - Director → ME
  • 81
    KETHRO & KERSLAKE LIMITED - 2017-07-27
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    icon of address First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 35 - Director → ME
  • 85
    icon of address 12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 87 - Director → ME
  • 86
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 115 - Director → ME
  • 87
    HAIDER DAY LIMITED - 2021-05-07
    icon of address Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 121 - Director → ME
  • 88
    icon of address Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 134 - Director → ME
  • 89
    icon of address 43 High Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,237 GBP2024-12-31
    Officer
    icon of calendar 2021-09-15 ~ now
    IIF 133 - Director → ME
  • 90
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 83 - Director → ME
Ceased 37
  • 1
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    icon of address 18 Little Minster Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,794 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2022-10-31
    IIF 131 - Director → ME
  • 2
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    icon of address 20-21 The Square, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,370 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-11-20
    IIF 130 - Director → ME
  • 3
    icon of address Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2014-04-02
    IIF 78 - Director → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-07-23
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 27 - Director → ME
    icon of calendar 1998-11-18 ~ 2001-01-19
    IIF 5 - Secretary → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 33 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 14 - Secretary → ME
  • 7
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 26 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 17 - Secretary → ME
  • 8
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 24 - Director → ME
    icon of calendar 1999-01-08 ~ 2001-01-19
    IIF 16 - Secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 30 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 19 - Secretary → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 25 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 3 - Secretary → ME
  • 11
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 32 - Director → ME
    icon of calendar 1999-02-15 ~ 2001-01-19
    IIF 15 - Secretary → ME
  • 12
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ 2015-06-16
    IIF 23 - Secretary → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2016-04-28
    IIF 1 - Secretary → ME
  • 14
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ 2021-11-17
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 4 - Secretary → ME
  • 16
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 31 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 18 - Secretary → ME
  • 17
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 29 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 21 - Secretary → ME
  • 18
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ 2019-11-13
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,413 GBP2024-06-28
    Officer
    icon of calendar 2014-04-25 ~ 2020-01-08
    IIF 93 - Director → ME
    icon of calendar 2014-04-25 ~ 2020-01-08
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-30
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    icon of calendar 2015-03-10 ~ 2016-04-28
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-05-17
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-08 ~ 2001-01-19
    IIF 34 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 20 - Secretary → ME
  • 24
    icon of address Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-03-20 ~ 2020-11-02
    IIF 123 - Director → ME
  • 25
    icon of address 28a High Street, Winchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2018-05-17
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 28 - Director → ME
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 22 - Secretary → ME
  • 27
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-23
    IIF 125 - Director → ME
  • 28
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-23
    IIF 122 - Director → ME
  • 29
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -20,104 GBP2024-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-16
    IIF 124 - Director → ME
  • 30
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2021-07-26
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2014-12-03
    IIF 112 - Director → ME
  • 32
    icon of address Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2014-11-12
    IIF 72 - Director → ME
  • 33
    icon of address Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ 2015-01-05
    IIF 79 - Director → ME
  • 34
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED - 2021-01-05
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,122 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-10-20
    IIF 126 - Director → ME
    icon of calendar 2018-11-09 ~ 2018-12-18
    IIF 129 - Director → ME
  • 35
    VOSPERS (SOUTHAMPTON) LIMITED - 2021-03-10
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,549 GBP2024-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2020-10-23
    IIF 127 - Director → ME
    icon of calendar 2018-11-09 ~ 2018-12-18
    IIF 128 - Director → ME
  • 36
    icon of address The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-09-27
    IIF 99 - Director → ME
  • 37
    icon of address Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,137 GBP2024-12-31
    Officer
    icon of calendar 2017-01-19 ~ 2019-06-17
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.