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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 3
  • 1
    Miaskowski, Marcin
    Born in December 1979
    Individual (1 offspring)
    Officer
    2019-12-27 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Marcin Miaskowski
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zurawski, Andrzej Roman
    Born in January 1953
    Individual (1 offspring)
    Officer
    2019-12-27 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Andrzej Roman Zurawski
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2019-12-27 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Andrzej Zurawski
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2024-04-16 ~ 2025-12-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Szuba, Piotr
    Born in June 1975
    Individual (22 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Mr Piotr Szuba
    Born in June 1975
    Individual (22 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HITEC FILM PACKAGING LTD

Period: 2021-01-19 ~ now
Company number: 12378018
Registered names
HITEC FILM PACKAGING LTD - now
ANDISAN1953 LIMITED - 2021-01-19
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
46900 - Non-specialised Wholesale Trade
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • HITEC FILM PACKAGING LTD
    Info
    ANDISAN1953 LIMITED - 2021-01-19
    Registered number 12378018
    225 Dunley Drive, New Addington, Croydon CR0 0RY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-27 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.