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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 4
  • 1
    Gaze, Sarah
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2022-10-06
    OF - Director → CIF 0
    Mrs Sarah Gaze
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2021-03-22 ~ 2022-10-06
    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
  • 2
    Gaze, Noel Alan
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2021-03-22 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Noel Alan Gaze
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2021-03-22 ~ 2022-10-06
    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
  • 3
    GarcÍa Iglesias, Luis Francisco
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    NIVISCA LIMITED 10446359
    C/o Vinci S.a, 1973 Avenue De La Défense, 92000 Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENRY GAZE HOLDINGS LTD

Period: 2021-03-22 ~ now
Company number: 13282959
Registered name
HENRY GAZE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Debtors
3,909 GBP2024-12-31
4,315 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
3,911 GBP2024-12-31
4,317 GBP2023-12-31
Creditors
Current
-85 GBP2024-12-31
Net Current Assets/Liabilities
3,826 GBP2024-12-31
4,317 GBP2023-12-31
Total Assets Less Current Liabilities
503,826 GBP2024-12-31
504,317 GBP2023-12-31
Equity
Called up share capital
500,002 GBP2024-12-31
500,002 GBP2023-12-31
Retained earnings (accumulated losses)
3,824 GBP2024-12-31
4,315 GBP2023-12-31
Equity
503,826 GBP2024-12-31
504,317 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2023-12-31
Investments in Group Undertakings
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,909 GBP2024-12-31
4,315 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
85 GBP2024-12-31

Related profiles found in government register
  • HENRY GAZE HOLDINGS LTD
    Info
    Registered number 13282959
    Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire LE12 5TH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • HENRY GAZE HOLDINGS LTD
    S
    Registered number 13282959
    Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, England, LE12 5TH
    Limited Company in Companies House, England
    CIF 1
  • HENRY GAZE HOLDINGS LTD
    S
    Registered number 13282959
    Building 7, Hawker Business Park, Melton Road, Burton-on-the-wolds, Loughborough, Leicestershire, England, LE12 5TH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HG COMMS LTD
    11924462
    Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WX FLOATING OW LTD - now
    HGC ENGINEERING LTD
    - 2025-06-09 13281717
    Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ 2025-05-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.