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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kwasniak, Katarzyna
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 2
    Black, Richard Bruce
    Born in July 1933
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Short, John Richard
    Born in December 1949
    Individual (302 offsprings)
    Officer
    2002-02-18 ~ 2002-05-13
    OF - Director → CIF 0
    Short, John Richard
    Individual (302 offsprings)
    Officer
    2002-02-18 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 4
    Dowding, Sally Frances
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2019-03-11
    OF - Director → CIF 0
    Dowding, Sally Frances
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Cave, Andrew William Peter
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew William Peter Cave
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Golder, Quentin Robert
    Born in October 1963
    Individual (177 offsprings)
    Officer
    2002-02-18 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Gautrey, Anette Hovaldt
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2005-05-25
    OF - Director → CIF 0
    Gautrey, Anette Hovaldt
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 8
    Hammond, Pierre Louis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-09-08 ~ now
    OF - Director → CIF 0
    Hammond, Pierre Louis
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 9
    Miller, Robert
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 180 offsprings)
    Officer
    2013-05-08 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 11
    LEGAL SURFING LIMITED - now
    LEGALSURF REGISTRARS LIMITED
    - 2018-05-10 05216804
    Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
    Dissolved Corporate (8 parents, 121 offsprings)
    Officer
    2005-05-25 ~ 2013-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMILLROAD SOFTWARE LIMITED

Period: 2002-05-22 ~ now
Company number: 04375636
Registered names
HAMILLROAD SOFTWARE LIMITED - now
TAYVIN 270 LIMITED - 2002-05-22 04020081... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,099 GBP2024-12-31
30,586 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
7,100 GBP2024-12-31
30,587 GBP2023-12-31
Total Inventories
153,725 GBP2024-12-31
153,725 GBP2023-12-31
Debtors
Current
372,425 GBP2024-12-31
595,518 GBP2023-12-31
Cash at bank and in hand
20,852 GBP2024-12-31
58,105 GBP2023-12-31
Current Assets
547,002 GBP2024-12-31
807,348 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-518,083 GBP2023-12-31
Net Current Assets/Liabilities
117,726 GBP2024-12-31
289,265 GBP2023-12-31
Net Assets/Liabilities
124,826 GBP2024-12-31
319,852 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Share premium
72,990 GBP2024-12-31
72,990 GBP2023-12-31
Retained earnings (accumulated losses)
51,741 GBP2024-12-31
246,767 GBP2023-12-31
Equity
124,826 GBP2024-12-31
319,852 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
35,882 GBP2024-12-31
35,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
35,882 GBP2024-12-31
35,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
52,693 GBP2024-12-31
70,438 GBP2023-12-31
Computers
30,285 GBP2024-12-31
31,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,978 GBP2024-12-31
149,485 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-67,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
54,176 GBP2023-12-31
Computers
24,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,899 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
-28,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
48,091 GBP2024-12-31
Computers
27,788 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,879 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,602 GBP2024-12-31
16,262 GBP2023-12-31
Computers
2,497 GBP2024-12-31
7,404 GBP2023-12-31
Raw materials and consumables
153,725 GBP2024-12-31
153,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,237 GBP2024-12-31
353,462 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,236 GBP2024-12-31
182,937 GBP2023-12-31
Other Debtors
Current
14,671 GBP2024-12-31
7,074 GBP2023-12-31
Prepayments/Accrued Income
Current
12,281 GBP2024-12-31
52,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,358 GBP2024-12-31
70,923 GBP2023-12-31
Taxation/Social Security Payable
Current
11,501 GBP2024-12-31
37,824 GBP2023-12-31
Other Creditors
Current
14,790 GBP2024-12-31
44,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370,627 GBP2024-12-31
364,339 GBP2023-12-31
Creditors
Current
429,276 GBP2024-12-31
518,083 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-12-31
950,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAMILLROAD SOFTWARE LIMITED
    Info
    TAYVIN 270 LIMITED - 2002-05-22
    Registered number 04375636
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    Compass House, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9AD
    CIF 1
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9AD
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HAMILLROAD SOFTWARE LIMITED
    S
    Registered number 04375636
    Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD
    Private Limiited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ANIKEN GRAPHICS INTERNATIONAL LLP
    OC420811 10930734
    Compass House, Chivers Way, Histon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HAMILLROAD LIMITED
    - now 10930734
    TAYVIN494 LIMITED
    - 2018-08-31 10930734 03486300... (more)
    ANIKEN GRAPHICS INTERNATIONAL LIMITED
    - 2018-01-26 10930734 OC420811
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.