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
4
- 1
Imrie, Duncan
Finance Director born in March 1981Individual (10 offsprings)Officer
2020-11-30 ~ nowOF - Director → CIF 0 - 2
Sweet, Rory James Wordsworth
Director born in February 1967Individual (10 offsprings)Officer 2015-04-21 ~ nowOF - Director → CIF 0 - 3
Selby, Jordan
Individual (4 offsprings)Officer 2023-11-14 ~ nowOF - Secretary → CIF 0 - 4
KUBUS HOLDINGS LIMITED
- nowHAMSARD 3661 LIMITED - 2022-05-26
Wellington House Cotswold Enterprise Park, Kemble, Cirencester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-03-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Smith, Matthew Paul
Finance Director born in October 1978Individual (13 offsprings)Officer 2015-04-21 ~ 2016-03-16OF - Director → CIF 0 - 2
Galton-fenzi, David Richard
Director born in October 1969IndividualOfficer 2018-05-31 ~ 2022-03-01OF - Director → CIF 0 - 3
Mr Rory James Wordsworth Sweet
Born in February 1967Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2022-03-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Mutton, Karl David
IndividualOfficer 2015-04-28 ~ 2017-11-22OF - Secretary → CIF 0 - 5
Milbourn, Ian Leathley
Director born in January 1976Individual (34 offsprings)Officer 2015-06-01 ~ 2016-04-10OF - Director → CIF 0 - 6
Holness, Stewart George
Non-Executive Director born in June 1966Individual (52 offsprings)Officer 2015-04-21 ~ 2024-09-27OF - Director → CIF 0 - 7
Bellord, Charles Robert Carleton Windham
Director born in February 1971Individual (1 offspring)Officer 2015-04-21 ~ 2018-05-31OF - Director → CIF 0 - 8
Fieldhouse, Simon Mark
Chief Executive Officer born in October 1971Individual (8 offsprings)Officer 2015-04-21 ~ 2018-02-05OF - Director → CIF 0 - 9
Hicks, Gwyn David
Chief Financial Officer born in May 1971Individual (2 offsprings)Officer 2016-08-01 ~ 2020-11-30OF - Director → CIF 0 - 10
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2015-04-21 ~ 2015-04-21PE - Director → CIF 0
Company in focus
IT AND CLOUD SOLUTIONS LIMITED
Previous name
HARDWARE HOLDINGS LIMITED - 2019-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IT AND CLOUD SOLUTIONS LIMITED
InfoHARDWARE HOLDINGS LIMITED - 2019-11-22Registered number 09553872Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQPrivate Limited Company incorporated on 2015-04-21 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-21CIF 0IT AND CLOUD SOLUTIONS LIMITED
SRegistered number 09553872Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQLimited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Person with significant control 2019-11-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2
HARDWARE GROUP LIMITED
- nowHARDWARE.COM GROUP LIMITED - 2014-12-11OVAL (2257) LIMITED - 2012-11-08Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
KUBUS GROUP LIMITED
- nowHARDWARE UK LIMITED - 2022-05-26HARDWARE.COM LIMITED - 2014-11-19Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (5 parents)Person with significant control 2022-08-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2022-04-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- SIMIAN LOGISTICS LIMITED - 2014-12-11C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, DevonLiquidation Corporate (4 parents)Person with significant control 2022-11-14 ~ 2023-09-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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