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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 4
  • 1
    Imrie, Duncan
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Jordan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Sweet, Rory James Wordsworth
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWellington House, Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    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
Ceased 2
  • 1
    Holness, Stewart George
    Non-Exec Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Rory James Wordsworth Sweet
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ 2024-09-27
    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

Previous name
HAMSARD 3661 LIMITED - 2022-05-26
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
    icon of addressWellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • KUBUS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWellington House Cotswold Enterprise Park, Kemble, Cirencester, United Kingdom, GL7 6BQ
    Private Limited Company
    CIF 1
  • KUBUS HOLDINGS LIMITED
    S
    Registered number 13900693
    icon of addressWellington House, Cotswold Business Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HARDWARE HOLDINGS LIMITED - 2019-11-22
    icon of addressWellington House Cotswold Business Park, Kemble, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SIMIAN LOGISTICS LIMITED - 2014-12-11
    icon of addressC/o Bishop Flemming Llp, Brook House, Manor Drive, Clyst St. Mary, Exeter, Devon
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2023-09-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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