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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
    Swarbrick, Peter
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    2014-07-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-07-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Hill, William Frank
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Nina Veronica
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Hill, William Stephen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Mr William Stephen Hill
    Born in January 1976
    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
  • 6
    Hill, Jamie
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Mr Jamie Hill
    Born in May 1974
    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
parent relation
Company in focus

HILL TARMACADAM LIMITED

Period: 2015-03-09 ~ now
Company number: 09151448
Registered names
HILL TARMACADAM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
502,560 GBP2024-12-31
502,560 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-502,360 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
502,560 GBP2024-12-31
502,560 GBP2023-12-31
Cost valuation
502,560 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • HILL TARMACADAM LIMITED
    Info
    HILL TARMACING LIMITED - 2015-03-09
    Registered number 09151448
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • HILL TARMACADAM LIMITED
    S
    Registered number 09151448
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.H. TARMACADAM LIMITED
    - now 06418741
    W.H. TARMACING LIMITED - 2015-03-09
    TARMACING LIMITED - 2008-03-13
    HILL TARMACING LIMITED - 2008-02-11
    Ground Floor,seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.