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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 6
  • 1
    Holder, Roy David Charles
    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 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
  • 2
    Holder, Tracey Irene
    Individual (1 offspring)
    Officer
    2002-06-29 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 3
    Sampson, Richard Charles Albany
    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 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
  • 4
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2002-06-29 ~ 2002-06-29
    OF - Nominee Director → CIF 0
  • 5
    Buchan, William Summers
    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
  • 6
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2002-06-29 ~ 2002-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H A D SOFTWARE LIMITED

Period: 2002-06-29 ~ now
Company number: 04473206
Registered name
H A D SOFTWARE LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
39,210 GBP2025-06-30
4,855 GBP2024-06-30
Creditors
Amounts falling due within one year
-959 GBP2025-06-30
-2,045 GBP2024-06-30
Net Current Assets/Liabilities
38,251 GBP2025-06-30
2,810 GBP2024-06-30
Total Assets Less Current Liabilities
38,251 GBP2025-06-30
2,810 GBP2024-06-30
Net Assets/Liabilities
5,154 GBP2025-06-30
-1,714 GBP2024-06-30
Equity
5,154 GBP2025-06-30
-1,714 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • H A D SOFTWARE LIMITED
    Info
    Registered number 04473206
    53 Crane Road, Twickenham, Middlesex TW2 6RX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.