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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 26
  • 1
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (35 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Mutton, Karl David
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 3
    Graham, Eileen
    Operations Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (81 offsprings)
    Officer
    2018-02-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Bonner, Paul
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Crocker, Mark Howard
    Managing Director born in July 1971
    Individual (15 offsprings)
    Officer
    2001-04-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Banbrook, James
    Sales & Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Johnson, Richard Samuel
    Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Imrie, Duncan
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    Selby, Jordan Justin
    Born in November 1996
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Selby, Jordan Justin
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 12
    Tomblin, Jessica Mary Olivia
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 13
    Orton, James Daniel
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Matthew Paul
    Finance Director born in October 1978
    Individual (24 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 15
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2008-09-12 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ 2015-04-27
    OF - Director → CIF 0
    Moglia, Nicholas Julian
    Individual (21 offsprings)
    Officer
    2001-04-10 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 18
    Cowdell, Anthony Patrick
    Technical Director born in December 1975
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Bellord, Charles Robert Carleton Windham
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Carter, Benjamin
    Operations Director born in March 1986
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 21
    Humphrey, Andrew
    Chief Executive Officer born in August 1980
    Individual (13 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 22
    Pearce, Christopher James
    It Director born in June 1982
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 23
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 24
    IT AND CLOUD SOLUTIONS LIMITED
    - now 09553872
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
  • 26
    THE SIMIAN GROUP LIMITED
    - now 03856649
    ZYCKO HOLDINGS LIMITED - 2004-04-28
    HOWLAND ENGINEERING LIMITED - 2000-12-05
    Wellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KUBUS GROUP LIMITED

Period: 2022-05-26 ~ now
Company number: 04197529
Registered names
KUBUS GROUP LIMITED - now
HARDWARE UK LIMITED - 2022-05-26
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • KUBUS GROUP LIMITED
    Info
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2022-05-26
    Registered number 04197529
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.