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 1981
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 2
    Sweet, Rory James Wordsworth
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
  • 3
    Selby, Jordan
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - secretary → CIF 0
  • 4
    HAMSARD 3661 LIMITED - 2022-05-26
    Wellington House Cotswold Enterprise Park, Kemble, Cirencester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Matthew Paul
    Finance Director born in October 1978
    Individual (13 offsprings)
    Officer
    2015-04-21 ~ 2016-03-16
    OF - director → CIF 0
  • 2
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    2018-05-31 ~ 2022-03-01
    OF - director → CIF 0
  • 3
    Mr Rory James Wordsworth Sweet
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mutton, Karl David
    Individual
    Officer
    2015-04-28 ~ 2017-11-22
    OF - secretary → CIF 0
  • 5
    Milbourn, Ian Leathley
    Director born in January 1976
    Individual (34 offsprings)
    Officer
    2015-06-01 ~ 2016-04-10
    OF - director → CIF 0
  • 6
    Holness, Stewart George
    Non-Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    2015-04-21 ~ 2024-09-27
    OF - director → CIF 0
  • 7
    Bellord, Charles Robert Carleton Windham
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ 2018-02-05
    OF - director → CIF 0
  • 9
    Hicks, Gwyn David
    Chief Financial Officer born in May 1971
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-21 ~ 2015-04-21
    PE - director → CIF 0
parent relation
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
    Info
    HARDWARE HOLDINGS LIMITED - 2019-11-22
    Registered number 09553872
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • IT AND CLOUD SOLUTIONS LIMITED
    S
    Registered number 09553872
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HARDWARE.COM GROUP LIMITED - 2014-12-11
    OVAL (2257) LIMITED - 2012-11-08
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HARDWARE UK LIMITED - 2022-05-26
    HARDWARE.COM LIMITED - 2014-11-19
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Corporate (5 parents)
    Person with significant control
    2022-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Wellington House Cotswold Business Park, Kemble, Cirencester, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Corporate (4 parents)
    Person with significant control
    2022-11-14 ~ 2023-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.