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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 9
  • 1
    Patterson, Robert Neil
    Engineer born in January 1958
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Duhnfahr, Marieanne
    Advertising Executive born in March 1957
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Copland, Neil Donald
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Director → CIF 0
    Copland, Neil Donald
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 4
    Dalton, Rodney Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Rodney Thomas Dalton
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Howarth, James Neville
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Director → CIF 0
    Howarth, James Neville
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Drum, Daniel Francis
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Francis Drum
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mason, Brian Stuart
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-05-04 ~ 1993-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDCAT LIMITED

Period: 1993-05-04 ~ now
Company number: 02814675
Registered name
HARDCAT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
10,251 GBP2025-06-30
20,171 GBP2024-06-30
Cash at bank and in hand
3,542 GBP2025-06-30
24,621 GBP2024-06-30
Current Assets
13,793 GBP2025-06-30
44,792 GBP2024-06-30
Net Current Assets/Liabilities
-1,118,731 GBP2025-06-30
-1,002,630 GBP2024-06-30
Total Assets Less Current Liabilities
-1,118,731 GBP2025-06-30
-1,002,630 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-1,118,733 GBP2025-06-30
-1,002,632 GBP2024-06-30
Equity
-1,118,731 GBP2025-06-30
-1,002,630 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
271 GBP2024-06-30
Computers
4,428 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271 GBP2024-06-30
Computers
4,428 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,083 GBP2025-06-30
19,008 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,168 GBP2025-06-30
1,163 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,251 GBP2025-06-30
20,171 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,492 GBP2025-06-30
10,252 GBP2024-06-30
Amounts owed to group undertakings
Current
1,109,438 GBP2025-06-30
1,006,997 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,344 GBP2025-06-30
10,717 GBP2024-06-30
Other Creditors
Current
13,250 GBP2025-06-30
19,456 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • HARDCAT LIMITED
    Info
    Registered number 02814675
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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