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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
    Martin, Richard
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2016-06-22 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Cox, Samuel James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Samuel James Cox
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haskett, David Brian
    Business Development born in February 1979
    Individual (8 offsprings)
    Officer
    2015-04-23 ~ 2021-02-01
    OF - Director → CIF 0
    Mr David Brian Haskett
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peart, Kevin Robert
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Kevin Robert Peart
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Mckerrow, Andrew James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ 2026-02-12
    OF - Director → CIF 0
  • 7
    Sharma, Amitabh
    Born in January 1967
    Individual (48 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    O'shea, Julie Patricia
    Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    SDI GROUP PLC
    - now 06385396 02384355... (more)
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (18 parents, 23 offsprings)
    Person with significant control
    2026-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HILLMEAD TECHNOLOGY LIMITED

Period: 2015-04-23 ~ now
Company number: 09557787
Registered name
HILLMEAD TECHNOLOGY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
12,515 GBP2024-12-31
12,515 GBP2023-12-31
Current Assets
3,163 GBP2024-12-31
1,772 GBP2023-12-31
Total Assets Less Current Liabilities
15,678 GBP2024-12-31
14,287 GBP2023-12-31
Net Assets/Liabilities
13,589 GBP2024-12-31
11,873 GBP2023-12-31
Equity
13,589 GBP2024-12-31
11,873 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HILLMEAD TECHNOLOGY LIMITED
    Info
    Registered number 09557787
    Beason House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number missing
    Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, England, SN5 5WN
    Private Limited Company
    CIF 1
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number 09557787
    Unit 2, Langley Road, Swindon, United Kingdom, SN5 5WN
    Limited Company in Unit 2 Hillmead Enterprise Park Langley Road Swindon Sn55wn, United Kingdom
    CIF 2
  • HILLMEAD TECHNOLOGY LIMITED
    S
    Registered number 09557787
    Unit 2, Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom, SN5 5WN
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESKER TECHNOLOGY LIMITED
    10460086
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PRP OPTOELECTRONICS LIMITED
    - now 02383612
    WALLSOLE LIMITED - 1989-09-06
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RGB MONOLITHIC LIMITED
    11346755
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - 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.