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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Stewart, Alan Trevor
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David Ian Arthur
    Civil Engineering born in July 1947
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ 2022-11-16
    OF - Director → CIF 0
    Mr David Ian Arthur Harrison
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Archer, Jonathan Jeffrey
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Keay, John Barry
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Stephen Paul
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
    Mr Steve Paul Williams
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Harrison, Lolita Maria
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 7
    HARRISON GEOTECHNICAL HOLDINGS LIMITED
    14267484
    12, Kimberley Street, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HARRISON GROUP ENVIRONMENTAL LIMITED - now 01306165 04133354
    HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    Kimberley Street, Kimberley Street, Norwich, Norfolk, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-30 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HARRISON MANAGEMENT LIMITED
    - now 03242724
    HARRISON MANAGEMENT - 2010-07-15
    Old Rectory, The Street, Flordon, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-04-21 ~ 1995-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HGE HOLDINGS LIMITED

Period: 2017-08-10 ~ now
Company number: 03048456
Registered names
HGE HOLDINGS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
70100 - Activities Of Head Offices
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
201,000 GBP2025-03-31
201,000 GBP2024-03-31
Current Assets
72,972 GBP2025-03-31
38,402 GBP2024-03-31
Creditors
Amounts falling due within one year
-70,406 GBP2025-03-31
-65,823 GBP2024-03-31
Net Current Assets/Liabilities
3,333 GBP2025-03-31
-25,988 GBP2024-03-31
Total Assets Less Current Liabilities
204,333 GBP2025-03-31
175,012 GBP2024-03-31
Creditors
Amounts falling due after one year
-155,000 GBP2025-03-31
-155,000 GBP2024-03-31
Net Assets/Liabilities
49,333 GBP2025-03-31
19,862 GBP2024-03-31
Equity
49,333 GBP2025-03-31
19,862 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HGE HOLDINGS LIMITED
    Info
    LONDON ANALYTICAL LABORATORIES LIMITED - 2017-08-10
    HARRISON AND COMPANY (GEOTECHNICAL AND ENVIRONMENTAL ENGINEERS) LIMITED - 2017-08-10
    Registered number 03048456
    12 Kimberley Street, Norwich, Norfolk NR2 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HGE HOLDINGS LIMITED
    S
    Registered number 3048456
    12, Kimberley Street, Norwich, England, NR2 2RJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARRISON GROUP ENVIRONMENTAL LIMITED
    - now 01306165 04133354
    HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    12 Kimberley Street, Norwich
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.