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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 27
  • 1
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (83 offsprings)
    Officer
    2018-02-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wood, Kenneth Ian
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2008-09-12 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Bellord, Charles Robert Carleton Windham
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Imrie, Duncan
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Crocker, Mark Howard
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2001-04-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Pearce, Christopher James
    Born in June 1982
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    Orton, James Daniel
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Matthew Paul
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2013-12-10 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 10
    Tomblin, Jessica Mary Olivia
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 11
    Carter, Benjamin
    Operations Director born in March 1986
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 12
    Galton-fenzi, David Richard
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2018-05-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Hicks, Gwyn David
    Born in May 1971
    Individual (35 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Keefe, Jeremy David
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Mutton, Karl David
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 16
    Humphrey, Andrew
    Chief Executive Officer born in August 1980
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Moglia, Nicholas Julian
    Born in November 1959
    Individual (22 offsprings)
    Officer
    2001-12-06 ~ 2015-04-27
    OF - Director → CIF 0
    Moglia, Nicholas Julian
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 18
    Fieldhouse, Simon Mark
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2008-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 19
    Banbrook, James
    Sales & Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2025-01-10
    OF - Director → CIF 0
  • 20
    Bonner, Paul
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2026-03-26
    OF - Director → CIF 0
  • 21
    Graham, Eileen
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 22
    Johnson, Richard Samuel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-10-21
    OF - Director → CIF 0
  • 23
    Cowdell, Anthony Patrick
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 25
    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
  • 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
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 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

Related profiles found in government register
  • 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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • KUBUS GROUP LIMITED
    S
    Registered number 04197529
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMMCOM LIMITED
    04998766
    Melrose Close, Swansea Enterprise Park, Morriston Swansea, West Glamorgan
    Active Corporate (11 parents)
    Person with significant control
    2026-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TEN TECHNOLOGY GROUP LIMITED
    - now 04641149
    THE ELUCIDATION NETWORK LTD - 2024-12-02
    Unit 6 The Axis Centre, Cleeve Road, Leatherhead, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.