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 3
  • 1
    Byrd, Andrew Wayne
    Born in April 1954
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Byrd Jr., Andrew Wayne
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    9305, Sw Gemini Drive, Beaverton, Oregon, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sladen, Francis
    Vp Of Engineering And Manufact born in May 1950
    Individual
    Officer
    2003-02-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Hill, Warren
    Vice President Of Sales & Mark born in November 1960
    Individual
    Officer
    2003-02-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Blaskowsky, David
    President born in May 1963
    Individual
    Officer
    2003-02-14 ~ 2023-07-24
    OF - Director → CIF 0
    Blaskowsky, David
    President
    Individual
    Officer
    2003-02-14 ~ 2023-07-24
    OF - Secretary → CIF 0
    Mr. David Allen Blaskowsky
    Born in May 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Shaar, Casey
    Cto born in November 1957
    Individual
    Officer
    2003-02-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-07-15 ~ 2003-02-14
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2002-07-15 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOTON KINETICS LIMITED

Previous name
M M & S (2917) LIMITED - 2003-03-11
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Debtors
98,970 GBP2023-12-31
81,044 GBP2022-12-31
Cash at bank and in hand
32,387 GBP2023-12-31
45,220 GBP2022-12-31
Current Assets
131,357 GBP2023-12-31
126,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,650 GBP2023-12-31
-18,525 GBP2022-12-31
Net Current Assets/Liabilities
110,707 GBP2023-12-31
107,739 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
110,697 GBP2023-12-31
107,729 GBP2022-12-31
Equity
110,707 GBP2023-12-31
107,739 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
86,178 GBP2023-12-31
67,927 GBP2022-12-31
Other Debtors
Current
221 GBP2023-12-31
89 GBP2022-12-31
Prepayments/Accrued Income
Current
12,571 GBP2023-12-31
13,028 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,970 GBP2023-12-31
81,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,616 GBP2023-12-31
675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,186 GBP2023-12-31
4,840 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,848 GBP2023-12-31
13,010 GBP2022-12-31

  • PHOTON KINETICS LIMITED
    Info
    M M & S (2917) LIMITED - 2003-03-11
    Registered number 04486025
    One Fleet Place, One Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2002-07-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.