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 1
  • Madeley, Andrew Roy
    Market Research Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ now
    OF - director → CIF 0
    Madeley, Andrew Roy
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
    Mr Andrew Roy Madeley
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Driver, Andrew Paul
    Market Research Consultant born in May 1966
    Individual
    Officer
    2003-04-06 ~ 2008-04-06
    OF - director → CIF 0
  • 2
    Eagle, Matthew James Charles
    Market Research Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2015-04-06
    OF - director → CIF 0
    Eagle, Matthew James Charles
    Market Research Consultant
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2015-04-06
    OF - secretary → CIF 0
  • 3
    Stephen, Simon Daniel
    Market Research Consultant born in May 1969
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2019-12-22
    OF - director → CIF 0
    Mr Simon Daniel Stephen
    Born in May 1969
    Individual (1 offspring)
    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
    Madeley, Andrew Roy
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - secretary → CIF 0
    2015-04-06 ~ 2022-01-01
    OF - secretary → CIF 0
  • 5
    Macer, Timothy Iain
    Non Executive Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-10-30
    OF - director → CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWISSPEAKS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
1,613 GBP2024-03-31
1,861 GBP2023-03-31
Current Assets
76,462 GBP2024-03-31
91,993 GBP2023-03-31
Creditors
Amounts falling due within one year
-56,983 GBP2024-03-31
-51,821 GBP2023-03-31
Net Current Assets/Liabilities
22,496 GBP2024-03-31
40,423 GBP2023-03-31
Total Assets Less Current Liabilities
24,109 GBP2024-03-31
42,284 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,010 GBP2024-03-31
-15,546 GBP2023-03-31
Net Assets/Liabilities
6,092 GBP2024-03-31
11,449 GBP2023-03-31
Equity
6,092 GBP2024-03-31
11,449 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SWISSPEAKS LIMITED
    Info
    Registered number 04104712
    Tradmark House, Hyssop Close, Cannock, Staffordshire WS11 7FA
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.