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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 8
  • 1
    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 - 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
  • 2
    Francis, Gary William
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Francis, Barry Henry
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    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 with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Kwiatkowski, Antoni Pawet
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Kwiatkowski, Antoni Pawet
    Individual (13 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Hunter, Leigh James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2009-01-30
    OF - Director → CIF 0
    Hunter, Leigh James
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYSPEED MANUFACTURING LIMITED

Period: 2003-04-15 ~ now
Company number: 04735381
Registered name
HYSPEED MANUFACTURING LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HYSPEED MANUFACTURING LIMITED
    Info
    Registered number 04735381
    1 Swindon Road, Cheltenham GL51 9NB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.