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

    Related profiles found in government register
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 20
    • icon of address 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 21
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, England

      IIF 22
  • Ekins, Nicholas Kethro

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, England

      IIF 118
  • Ekins, Nicholas Kethro
    British director born in March 1969

    Resident in United Kingdom

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

      IIF 119
    • icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 120 IIF 121 IIF 122
    • icon of address Block C, Block C, Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 125
    • icon of address 1, Guildhall Place, Southampton, SO14 7DU

      IIF 126
    • icon of address Mettricks, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 127
    • icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, England

      IIF 128
    • icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 129 IIF 130 IIF 131
    • icon of address 20-21, The Square, Winchester, SO23 9EX, United Kingdom

      IIF 134
    • icon of address 28a, High Street, Winchester, SO23 9BL, England

      IIF 135 IIF 136
    • icon of address Block C, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 137
    • icon of address Gentian House, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 138
  • Ekins, Nicholas Kethro
    British none born in March 1969

    Resident in United Kingdom

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

      IIF 139
    • icon of address 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 140
    • icon of address 42, Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ, United Kingdom

      IIF 141
  • Mr Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 121 - 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 123 - 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 124 - 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 138 - 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 125 - 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 119 - 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 122 - 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 136 - 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 120 - 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 49 - 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 66 - 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 89 - 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 48 - 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 87 - 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 61 - 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 50 - 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 60 - 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 45 - Director → ME
  • 19
    icon of address 28a High Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -349,927 GBP2024-12-31
    Officer
    icon of calendar 2018-06-14 ~ now
    IIF 70 - Director → ME
    icon of calendar 2010-03-16 ~ now
    IIF 28 - 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 94 - 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 65 - 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 64 - 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 37 - 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 58 - 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 88 - 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 38 - 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 39 - 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 46 - 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 43 - 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 47 - 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 40 - 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 41 - 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 86 - 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 92 - 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 62 - 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 81 - 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 116 - 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 112 - 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 59 - Director → ME
  • 40
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 74 - Director → ME
  • 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 75 - 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 80 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 145 - Right to appoint or remove directorsOE
  • 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 54 - 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 98 - 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 82 - 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 96 - 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 100 - 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 97 - 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 91 - 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 90 - 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 117 - 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 99 - 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 78 - 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 85 - Director → ME
  • 58
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 83 - 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 63 - 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 67 - 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 105 - 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 76 - 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 52 - 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 56 - 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 79 - 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 84 - 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 55 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 143 - Right to appoint or remove directorsOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Ownership of shares – 75% or moreOE
  • 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 114 - Director → ME
    icon of calendar 2015-06-04 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 152 - Ownership of voting rights - 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 77 - Director → ME
    icon of calendar 2014-04-25 ~ now
    IIF 35 - 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 113 - Director → ME
    icon of calendar 2015-06-09 ~ dissolved
    IIF 31 - 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 115 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 32 - 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 111 - Director → ME
    icon of calendar 2014-07-01 ~ dissolved
    IIF 30 - 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 108 - Director → ME
    icon of calendar 2015-01-20 ~ dissolved
    IIF 29 - 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 53 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 146 - Right to appoint or remove directorsOE
  • 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 44 - 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 73 - 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 103 - Director → ME
  • 80
    icon of address 28a High Street, Winchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 69 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 158 - Right to appoint or remove directorsOE
    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 104 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 160 - Right to appoint or remove directorsOE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 160 - Ownership of shares – 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 22 - 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 107 - Director → ME
  • 86
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    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 36 - 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 68 - 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 137 - 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 71 - 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 72 - Director → ME
Ceased 38
  • 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 135 - 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 134 - 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 101 - 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 shares – More than 25% but not more than 50% OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    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 4 - Director → ME
    icon of calendar 1998-11-18 ~ 2001-01-19
    IIF 27 - 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 10 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 12 - Secretary → ME
  • 7
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    HEALTHGATE (MID ESSEX) PARKING LTD - 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 3 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 15 - 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 1 - Director → ME
    icon of calendar 1999-01-08 ~ 2001-01-19
    IIF 14 - Secretary → ME
  • 9
    CABINART LIMITED - 1993-03-17
    HEALTHGATE (NOTTINGHAM) 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 7 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 17 - 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 2 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 25 - 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 9 - Director → ME
    icon of calendar 1999-02-15 ~ 2001-01-19
    IIF 13 - Secretary → ME
  • 12
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ 2025-09-10
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 161 - Right to appoint or remove directors OE
  • 13
    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 21 - Secretary → ME
  • 14
    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 23 - Secretary → ME
  • 15
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    icon of address Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 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
  • 16
    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 26 - Secretary → ME
  • 17
    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 8 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 16 - Secretary → ME
  • 18
    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 6 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 19 - Secretary → ME
  • 19
    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
  • 20
    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 shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    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 109 - Director → ME
    icon of calendar 2014-04-25 ~ 2020-01-08
    IIF 33 - 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
  • 22
    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
  • 23
    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 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-05-17
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 24
    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 11 - Director → ME
    icon of calendar 1998-11-23 ~ 2001-01-19
    IIF 18 - Secretary → ME
  • 25
    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 127 - Director → ME
  • 26
    icon of address 28a High Street, Winchester, England
    Active Corporate (4 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 shares – More than 50% but less than 75% OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    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 5 - Director → ME
    icon of calendar 2000-05-25 ~ 2001-01-19
    IIF 20 - Secretary → ME
  • 28
    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 129 - Director → ME
  • 29
    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 126 - Director → ME
  • 30
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    icon of address Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -20,104 GBP2024-12-31
    Officer
    icon of calendar 2018-11-09 ~ 2020-10-16
    IIF 128 - Director → ME
  • 31
    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 shares – More than 25% but not more than 50% OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    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 118 - Director → ME
  • 33
    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 95 - Director → ME
  • 34
    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 102 - Director → ME
  • 35
    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 2018-11-09 ~ 2018-12-18
    IIF 133 - Director → ME
    icon of calendar 2019-03-14 ~ 2020-10-20
    IIF 130 - Director → ME
  • 36
    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 131 - Director → ME
    icon of calendar 2018-11-09 ~ 2018-12-18
    IIF 132 - Director → ME
  • 37
    icon of address The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-09-27
    IIF 110 - Director → ME
  • 38
    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 106 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.