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

Fitzsimmons, Stefan, Mr.

    Related profiles found in government register
  • Fitzsimmons, Stefan, Mr.
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 17, Oaklands Road, Havant, PO9 2RL, England

      IIF 1
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 15
    • icon of address 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 16
    • icon of address 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 17
  • Fitzsimmons, Stefan
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 18
  • Fitzsimmons, Stefan
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 35 IIF 36 IIF 37
    • icon of address 43-44, Berners Street, London, W1T 3ND

      IIF 38
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 39
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Mr. Stefan Fitzsimmons
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 49
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 50 IIF 51 IIF 52
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 53
  • Fitzsimmons, Stefan
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies
    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 57 IIF 58
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Addison Grove, London, W4 1ER, England

      IIF 67
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 33 - Director → ME
  • 3
    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)
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 21 - Director → ME
  • 6
    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)
    Retained earnings (accumulated losses)
    467,415 GBP2023-12-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 56 - Secretary → ME
  • 7
    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 2005-07-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ now
    IIF 24 - Director → ME
  • 10
    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 3 - Director → ME
  • 11
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 35 - Director → ME
  • 12
    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 2005-07-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    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 2005-07-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    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 2005-07-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ now
    IIF 20 - Director → ME
  • 20
    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)
    Retained earnings (accumulated losses)
    1,593,156 GBP2024-12-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 55 - Secretary → ME
  • 21
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ now
    IIF 27 - Director → ME
  • 22
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-04-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,447,626 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,146 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 29 - Director → ME
  • 28
    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 16 - Director → ME
    icon of calendar 2011-03-16 ~ dissolved
    IIF 77 - Secretary → ME
  • 29
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-03-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    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 17 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 31
    icon of address 43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-03-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    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 76 - Secretary → ME
  • 33
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2013-04-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 34
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 9 - Director → ME
  • 35
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 8 - Director → ME
  • 36
    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 15 - Director → ME
    icon of calendar 2010-06-10 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    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)
    Retained earnings (accumulated losses)
    2,582,798 GBP2024-12-31
    Officer
    icon of calendar 2005-07-06 ~ now
    IIF 54 - Secretary → ME
  • 38
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,008,482 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 22 - Director → ME
  • 39
    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 2005-07-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 40
    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 2005-07-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 41
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,668 GBP2024-12-31
    Officer
    icon of calendar 2005-02-01 ~ now
    IIF 34 - Director → ME
  • 42
    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 2005-07-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 43
    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)
    Retained earnings (accumulated losses)
    1,045,015 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    GENTIAN CAPITAL LIMITED - 2022-11-03
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-02 ~ dissolved
    IIF 7 - Director → ME
  • 45
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,733 GBP2021-12-31
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 46
    icon of address 146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 47
    icon of address 17 Oaklands Road, Havant, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 1 - Director → ME
  • 48
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    HULTEN DEVELOPMENTS LTD - 2016-07-27
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,244 GBP2024-12-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
Ceased 30
  • 1
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2016-04-28
    IIF 86 - Secretary → ME
  • 2
    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)
    Officer
    icon of calendar 2011-11-25 ~ 2016-04-28
    IIF 88 - Secretary → ME
  • 3
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2018-07-23
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2016-04-28
    IIF 83 - Secretary → ME
  • 5
    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 2005-03-14 ~ 2015-06-16
    IIF 63 - Secretary → ME
  • 6
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2016-04-28
    IIF 84 - Secretary → ME
  • 7
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2016-04-28
    IIF 82 - Secretary → ME
  • 8
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 94 - Secretary → ME
  • 9
    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 ~ 2016-04-28
    IIF 72 - Secretary → ME
  • 10
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2016-04-28
    IIF 87 - Secretary → ME
  • 11
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,567,109 GBP2024-12-31
    Officer
    icon of calendar 2005-04-21 ~ 2010-08-19
    IIF 39 - Director → ME
    icon of calendar 2005-03-14 ~ 2015-06-16
    IIF 61 - Secretary → ME
  • 12
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,265,269 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 93 - Secretary → ME
  • 13
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2016-04-28
    IIF 62 - Secretary → ME
  • 14
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2016-04-28
    IIF 73 - Secretary → ME
  • 15
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2016-04-28
    IIF 57 - Secretary → ME
  • 16
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2016-04-28
    IIF 89 - Secretary → ME
  • 17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2016-04-28
    IIF 81 - Secretary → ME
  • 18
    GENTIAN (STOKE) LIMITED - 2008-02-07
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2016-04-28
    IIF 59 - Secretary → ME
  • 19
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2016-04-28
    IIF 60 - Secretary → ME
  • 20
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 92 - Secretary → ME
  • 21
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-09 ~ 2016-04-28
    IIF 58 - Secretary → ME
  • 22
    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)
    Retained earnings (accumulated losses)
    -521,022 GBP2024-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2014-04-07
    IIF 38 - Director → ME
    icon of calendar 2011-04-27 ~ 2014-04-07
    IIF 90 - Secretary → ME
  • 23
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-28
    IIF 71 - Secretary → ME
  • 24
    icon of address 146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2016-04-28
    IIF 68 - Secretary → ME
  • 25
    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)
    Retained earnings (accumulated losses)
    -79,835 GBP2018-12-31
    Officer
    icon of calendar 2011-10-26 ~ 2014-04-07
    IIF 14 - Director → ME
    icon of calendar 2011-10-26 ~ 2014-04-07
    IIF 79 - Secretary → ME
  • 26
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,045,379 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2012-01-03
    IIF 91 - Secretary → ME
  • 27
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,008,482 GBP2024-12-31
    Officer
    icon of calendar 2005-07-22 ~ 2016-04-28
    IIF 66 - Secretary → ME
  • 28
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,668 GBP2024-12-31
    Officer
    icon of calendar 2005-07-19 ~ 2016-04-28
    IIF 64 - Secretary → ME
  • 29
    icon of address 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,145,263 GBP2024-12-31
    Officer
    icon of calendar 2005-03-14 ~ 2015-06-16
    IIF 65 - Secretary → ME
  • 30
    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)
    Retained earnings (accumulated losses)
    1,045,015 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-28
    IIF 85 - Secretary → ME

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.