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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
    Scott, Clive
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kwiatkowski, Edward Wladyslaw
    Born in June 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Edward Wladyslaw Kwiatkowski
    Born in June 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Kwiatkowski, Antoni Pawet
    Born in September 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
    Kwiatkowski, Antoni Pawet
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Anna Monika Kwiatkowski
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Francis, Barry Henry
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Pegler, Trevor
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-10-26
    OF - Director → CIF 0
  • 3
    Kwiatkowski, Edward Wladyslaw
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Francis, Gary William
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Hunter, Leigh James
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2009-01-30
    OF - Director → CIF 0
    Hunter, Leigh James
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYSPEED GROUP LIMITED

Previous name
PEGASUS ITS LIMITED - 2003-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Current Assets
213,382 GBP2024-03-31
213,382 GBP2023-03-31
Equity
311,632 GBP2024-03-31
311,632 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HYSPEED GROUP LIMITED
    Info
    PEGASUS ITS LIMITED - 2003-05-06
    Registered number 03867736
    icon of address1 Swindon Road, Cheltenham GL51 9NB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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