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
    Buchan, William Summers
    Computer Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ now
    OF - director → CIF 0
    Mr William Summers Buchan
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Holder, Roy David Charles
    Information Technology Consult born in March 1962
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ now
    OF - director → CIF 0
    Mr Roy David Charles Holder
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sampson, Richard Charles Albany
    It Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2002-06-29 ~ now
    OF - director → CIF 0
    Sampson, Richard Charles Albany
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ now
    OF - secretary → CIF 0
    Mr Richard Charles Albany Sampson
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
parent relation
Company in focus

H A D SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
1 GBP2022-06-30
Current Assets
24,679 GBP2023-06-30
9,271 GBP2022-06-30
Creditors
Amounts falling due within one year
-2,785 GBP2023-06-30
-7,039 GBP2022-06-30
Net Current Assets/Liabilities
21,894 GBP2023-06-30
2,232 GBP2022-06-30
Total Assets Less Current Liabilities
21,894 GBP2023-06-30
2,233 GBP2022-06-30
Net Assets/Liabilities
-5,202 GBP2023-06-30
-2,900 GBP2022-06-30
Equity
-5,202 GBP2023-06-30
-2,900 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • H A D SOFTWARE LIMITED
    Info
    Registered number 04473206
    53 Crane Road, Twickenham, Middlesex TW2 6RX
    Private Limited Company incorporated on 2002-06-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.