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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 2
  • 1
    GarcÍa Iglesias, Luis Francisco
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    NIVISCA LIMITED
    icon of addressC/o Vinci S.a, 1973 Avenue De La Défense, 92000 Nanterre, France
    Active Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gaze, Sarah
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-10-06
    OF - Director → CIF 0
    Mrs Sarah Gaze
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Noel Alan Gaze
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

HENRY GAZE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
4,315 GBP2023-12-31
Cash at bank and in hand
2 GBP2023-12-31
4,323 GBP2022-12-31
Total Assets Less Current Liabilities
504,317 GBP2023-12-31
504,323 GBP2022-12-31
Equity
Called up share capital
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Retained earnings (accumulated losses)
4,315 GBP2023-12-31
4,321 GBP2022-12-31
Equity
504,317 GBP2023-12-31
504,323 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22021-10-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2022-12-31
Investments in Group Undertakings
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,315 GBP2023-12-31

Related profiles found in government register
  • HENRY GAZE HOLDINGS LTD
    Info
    Registered number 13282959
    icon of addressBuilding 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire LE12 5TH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • HENRY GAZE HOLDINGS LTD
    S
    Registered number 13282959
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 1
  • icon of addressBuilding 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HGC ENGINEERING LTD - 2025-06-09
    icon of addressBuilding 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-07 ~ 2025-05-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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