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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
    Imrie, Duncan
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holness, Stewart
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWellington House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Wood, Kenneth Ian
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2012-11-08
    OF - Director → CIF 0
    icon of calendar 2012-09-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Mutton, Karl David
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 5
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Smith, Matthew Paul
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2016-03-16
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 7
    Moglia, Nicholas Julian
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Faris, Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Holness, Stewart George
    Non - Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Bellord, Charles Robert Carleton Windham
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-09-17 ~ 2012-09-17
    PE - Director → CIF 0
parent relation
Company in focus

HARDWARE GROUP LIMITED

Previous names
OVAL (2257) LIMITED - 2012-11-08
HARDWARE.COM GROUP LIMITED - 2014-12-11
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • HARDWARE GROUP LIMITED
    Info
    OVAL (2257) LIMITED - 2012-11-08
    HARDWARE.COM GROUP LIMITED - 2012-11-08
    Registered number 08217633
    icon of addressWellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 and dissolved on 2022-08-23 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • HARDWARE GROUP LIMITED
    S
    Registered number 08217633
    icon of addressUnit 1, Hillmead Enterprise Park, Langley Road, Swindon, England, SN5 5WN
    Private Company Limited By Shares in Companies House, United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.