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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 6
  • 1
    Orton, James Daniel
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Holness, Stewart George
    Non-Exec Director born in June 1966
    Individual (81 offsprings)
    Officer
    2022-02-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Sweet, Rory James Wordsworth
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Rory James Wordsworth Sweet
    Born in March 1967
    Individual (31 offsprings)
    Person with significant control
    2022-02-08 ~ 2024-09-27
    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
  • 4
    Selby, Jordan Justin
    Born in November 1996
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Selby, Jordan
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Imrie, Duncan
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2022-02-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Wellington House, Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUBUS HOLDINGS LIMITED

Period: 2022-05-26 ~ now
Company number: 13900693
Registered names
KUBUS HOLDINGS LIMITED - now
HAMSARD 3661 LIMITED - 2022-05-26 12865076... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KUBUS HOLDINGS LIMITED
    Info
    HAMSARD 3661 LIMITED - 2022-05-26
    Registered number 13900693
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • KUBUS HOLDINGS LIMITED
    S
    Registered number missing
    Wellington House Cotswold Enterprise Park, Kemble, Cirencester, United Kingdom, GL7 6BQ
    Private Limited Company
    CIF 1
  • KUBUS HOLDINGS LIMITED
    S
    Registered number 13900693
    Wellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARDWARE SERVICES LIMITED
    - now 07098669
    SIMIAN LOGISTICS LIMITED - 2014-12-11
    C/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-09-15 ~ 2023-09-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.