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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 6
  • 1
    Lam, Chui Ping
    Born in December 1944
    Individual (1 offspring)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mrs Chui Ping Lam
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Choong, Christine
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 3
    LIU'S COMPANY SECRETARIES LIMITED
    06919545
    52, Shaftesbury Avenue, 1st Floor (west), London, United Kingdom
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    2010-01-21 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED 03673065
    60 Moresby Avenue, Surbiton, Surrey
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-02-14 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-02-13 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTON LIMITED

Period: 2002-02-13 ~ now
Company number: 04372790
Registered name
PHOTON LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
7,850 GBP2025-03-31
11,002 GBP2024-03-31
Investment Property
638,421 GBP2025-03-31
638,421 GBP2024-03-31
Fixed Assets
646,271 GBP2025-03-31
649,423 GBP2024-03-31
Debtors
1,532 GBP2025-03-31
3,953 GBP2024-03-31
Cash at bank and in hand
17,435 GBP2025-03-31
25,503 GBP2024-03-31
Current Assets
18,967 GBP2025-03-31
29,456 GBP2024-03-31
Creditors
Amounts falling due within one year
-122,980 GBP2025-03-31
-120,901 GBP2024-03-31
Net Current Assets/Liabilities
-104,013 GBP2025-03-31
-91,445 GBP2024-03-31
Total Assets Less Current Liabilities
542,258 GBP2025-03-31
557,978 GBP2024-03-31
Net Assets/Liabilities
475,173 GBP2025-03-31
487,511 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
475,073 GBP2025-03-31
487,411 GBP2024-03-31
Equity
475,173 GBP2025-03-31
487,511 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
64,971 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,121 GBP2025-03-31
53,969 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,850 GBP2025-03-31
11,002 GBP2024-03-31
Investment Property - Fair Value Model
638,421 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,532 GBP2025-03-31
Current, Amounts falling due within one year
3,953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,171 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
121,809 GBP2025-03-31
120,901 GBP2024-03-31
Creditors
Current
122,980 GBP2025-03-31
120,901 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PHOTON LIMITED
    Info
    Registered number 04372790
    12 Chillery Leys, Willen, Milton Keynes MK15 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.