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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 10
  • 1
    Mrs Anna Kwiatkowski
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hunter, Leigh James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2009-01-30
    OF - Director → CIF 0
    Hunter, Leigh James
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Scott, Clive
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Gary William
    Born in October 1960
    Individual (8 offsprings)
    Officer
    1999-10-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Francis, Barry Henry
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Pegler, Trevor
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2002-10-26
    OF - Director → CIF 0
  • 7
    Kwiatkowski, Edward Wladyslaw
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    2009-01-30 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Edward Wladyslaw Kwiatkowski
    Born in June 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Kwiatkowski, Antoni Pawet
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Kwiatkowski, Antoni Pawet
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYSPEED GROUP LIMITED

Period: 2003-05-06 ~ now
Company number: 03867736
Registered names
HYSPEED GROUP LIMITED - now
PEGASUS ITS LIMITED - 2003-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100,001 GBP2025-03-31
100,001 GBP2024-03-31
Current Assets
213,382 GBP2025-03-31
213,382 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,751 GBP2024-03-31
Net Current Assets/Liabilities
211,631 GBP2025-03-31
211,631 GBP2024-03-31
Total Assets Less Current Liabilities
311,632 GBP2025-03-31
311,632 GBP2024-03-31
Net Assets/Liabilities
311,632 GBP2025-03-31
311,632 GBP2024-03-31
Equity
311,632 GBP2025-03-31
311,632 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HYSPEED GROUP LIMITED
    Info
    PEGASUS ITS LIMITED - 2003-05-06
    Registered number 03867736
    1 Swindon Road, Cheltenham GL51 9NB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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