logo
explain how to read the page

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 7
  • 1
    Driver, Andrew Paul
    Market Research Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Madeley, Andrew Roy
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ now
    OF - Director → CIF 0
    Madeley, Andrew Roy
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
    2015-04-06 ~ 2016-04-06
    OF - Secretary → CIF 0
    2015-04-06 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mr Andrew Roy Madeley
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stephen, Simon Daniel
    Market Research Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2019-12-22
    OF - Director → CIF 0
    Mr Simon Daniel Stephen
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Eagle, Matthew James Charles
    Market Research Consultant born in November 1969
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2015-04-06
    OF - Director → CIF 0
    Eagle, Matthew James Charles
    Market Research Consultant
    Individual (5 offsprings)
    Officer
    2000-11-09 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 5
    Macer, Timothy Iain
    Non Executive Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 7
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SWISSPEAKS LIMITED

Period: 2000-11-09 ~ now
Company number: 04104712
Registered name
SWISSPEAKS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
2,213 GBP2025-03-31
1,613 GBP2024-03-31
Current Assets
76,288 GBP2025-03-31
76,462 GBP2024-03-31
Creditors
Amounts falling due within one year
-56,791 GBP2025-03-31
-56,983 GBP2024-03-31
Net Current Assets/Liabilities
29,149 GBP2025-03-31
22,496 GBP2024-03-31
Total Assets Less Current Liabilities
31,362 GBP2025-03-31
24,109 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,000 GBP2025-03-31
-12,010 GBP2024-03-31
Net Assets/Liabilities
6,230 GBP2025-03-31
6,092 GBP2024-03-31
Equity
6,230 GBP2025-03-31
6,092 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SWISSPEAKS LIMITED
    Info
    Registered number 04104712
    Office 5, Lancaster Park, Newborough Road, Burton-on-trent, Staffordshire DE13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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