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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 5
  • 1
    Kwasniak, Katarzyna
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 2
    Dowding, Sally Frances
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-11
    OF - Director → CIF 0
    Dowding, Sally Frances
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Cave, Andrew William Peter
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2026-01-21
    OF - Director → CIF 0
  • 4
    Hammond, Pierre Louis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Hammond, Pierre Louis
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 5
    HAMILLROAD SOFTWARE LIMITED
    - now 04375636
    TAYVIN 270 LIMITED - 2002-05-22
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILLROAD LIMITED

Period: 2018-08-31 ~ now
Company number: 10930734
Registered names
HAMILLROAD LIMITED - now
TAYVIN494 LIMITED - 2018-08-31 03486300... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
135,910 GBP2024-12-31
289,667 GBP2023-12-31
Cash at bank and in hand
32,488 GBP2024-12-31
45,300 GBP2023-12-31
Current Assets
168,398 GBP2024-12-31
334,967 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,799 GBP2024-12-31
Net Current Assets/Liabilities
13,599 GBP2024-12-31
16,421 GBP2023-12-31
Net Assets/Liabilities
13,599 GBP2024-12-31
16,421 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
13,598 GBP2024-12-31
16,420 GBP2023-12-31
Equity
13,599 GBP2024-12-31
16,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
133,261 GBP2024-12-31
259,667 GBP2023-12-31
Other Debtors
Current
449 GBP2024-12-31
Prepayments/Accrued Income
Current
2,200 GBP2024-12-31
30,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,236 GBP2024-12-31
182,937 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,563 GBP2024-12-31
135,609 GBP2023-12-31
Creditors
Current
154,799 GBP2024-12-31
318,546 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HAMILLROAD LIMITED
    Info
    TAYVIN494 LIMITED - 2018-08-31
    ANIKEN GRAPHICS INTERNATIONAL LIMITED - 2018-08-31
    Registered number 10930734
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • HAMILLROAD LIMITED
    S
    Registered number 10930734
    Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANIKEN GRAPHICS INTERNATIONAL LLP
    OC420811 10930734
    Compass House, Chivers Way, Histon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2020-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.