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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 15
  • 1
    Mr Mariusz Szczypior
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-24 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hafiychuk, Ivan, Mr.
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr. Ivan Hafiychuk
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tamkevicius, Arturas
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-09-08
    OF - Director → CIF 0
  • 4
    Zaremski, Michal Piotr
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Zakowski, Tomasz Przemyslaw
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    Moncevica, Inese
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2015-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Kasuliene, Jolanta
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Wozniak, Michal Stanislaw
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ 2014-06-25
    OF - Director → CIF 0
  • 9
    Jurkonis, Marijus
    Secretary
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 10
    Paskoniene, Vaida
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 11
    Glich, Jaroslaw
    Secretary
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2022-02-16
    OF - Secretary → CIF 0
    Mr Jarosław Glich
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2004-10-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Jurkonis, Eugenijus, Dr
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2005-10-02
    OF - Director → CIF 0
  • 14
    Zaremski, Micaal
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 15
    OCL FUNDING LIMITED - now
    OCA SECRETARIES LIMITED
    - 2016-11-30 04319155 10460252
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2004-10-27 ~ 2005-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BYRONSWELL LIMITED

Period: 2004-10-27 ~ now
Company number: 05270797
Registered name
BYRONSWELL LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Fixed Assets
9,541 GBP2024-03-31
13,465 GBP2023-03-31
Net Assets/Liabilities
-143,913 GBP2024-03-31
-155,890 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BYRONSWELL LIMITED
    Info
    Registered number 05270797
    Dns House, 382 Kenton Road, Harrow, Middlesex HA3 8DP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 March 2026 and licensed under the Open Government Licence v3.0.