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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
Active 3
  • 1
    Hammond, Pierre Louis
    Commercial Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Andrew William Peter
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    TAYVIN 270 LIMITED - 2002-05-22
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    319,852 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 3
parent relation
Company in focus

HAMILLROAD LIMITED

Previous names
ANIKEN GRAPHICS INTERNATIONAL LIMITED - 2018-01-26
TAYVIN494 LIMITED - 2018-08-31
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
289,667 GBP2023-12-31
422,777 GBP2022-12-31
Cash at bank and in hand
45,300 GBP2023-12-31
76,526 GBP2022-12-31
Current Assets
334,967 GBP2023-12-31
499,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-318,546 GBP2023-12-31
Net Current Assets/Liabilities
16,421 GBP2023-12-31
19,910 GBP2022-12-31
Net Assets/Liabilities
16,421 GBP2023-12-31
19,910 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
16,420 GBP2023-12-31
19,909 GBP2022-12-31
Equity
16,421 GBP2023-12-31
19,910 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
259,667 GBP2023-12-31
389,721 GBP2022-12-31
Prepayments/Accrued Income
Current
30,000 GBP2023-12-31
33,056 GBP2022-12-31
Amounts owed to group undertakings
Current
182,937 GBP2023-12-31
276,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
135,609 GBP2023-12-31
203,250 GBP2022-12-31
Creditors
Current
318,546 GBP2023-12-31
479,393 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAMILLROAD LIMITED
    Info
    ANIKEN GRAPHICS INTERNATIONAL LIMITED - 2018-01-26
    TAYVIN494 LIMITED - 2018-01-26
    Registered number 10930734
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2017-08-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • HAMILLROAD LIMITED
    S
    Registered number 10930734
    icon of addressCompass House, Vision Park, Chivers Way, Histon, Cambridgeshire, United Kingdom, CB24 9AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCompass House, Chivers Way, Histon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.