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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
Active 3
  • 1
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWest Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    BLACKMAST LIMITED - 1988-11-25
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    icon of addressWest Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Macquarrie, Stephen Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Armstrong, Patrick
    Technical Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 1998-04-27
    OF - Director → CIF 0
    Armstrong, Patrick
    Engineer born in July 1954
    Individual (2 offsprings)
    icon of calendar 2003-04-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Morris, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Haynes, Julie May
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Warburton, Garry Brian
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Wheatley, John
    Managing Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Cockburn, Iain Duncan
    Company Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    Smith, Christopher
    Deputy Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    Wragg, Alan
    Production Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Kelley, Gregory
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HE CONTRACTS LIMITED

Previous names
AJS CONTRACTS LIMITED - 2014-04-01
HARGREAVES ENGINEERING & CONTRACTS LIMITED - 2019-10-31
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • HE CONTRACTS LIMITED
    Info
    AJS CONTRACTS LIMITED - 2014-04-01
    HARGREAVES ENGINEERING & CONTRACTS LIMITED - 2014-04-01
    Registered number 03523630
    icon of addressWest Terrace, Esh Winning, Durham, County Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • HE CONTRACTS LIMITED
    S
    Registered number 3523630
    icon of addressWest Terrace, Esh Winning, Durham, England, DH7 9PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWest Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.