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
    Shah, Sunil
    Consultant Ophthalmic Surgeon born in February 1963
    Individual (16 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Mr Sunil Shah
    Born in February 1963
    Individual (16 offsprings)
    Person with significant control
    2023-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mccormack, Trevor Ronald
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Simon John
    Ophthalmologist born in July 1972
    Individual (1 offspring)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Simon John Dean
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Aggarwal, Rajesh
    Consultant Ophthalmologist born in September 1959
    Individual (15 offsprings)
    Officer
    2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Tyagi, Ajai
    Consultant Ophthalmologist born in September 1963
    Individual
    Officer
    2010-10-05 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Mr Sunil Shah
    Born in February 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-20
    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
  • 4
    El-kasaby, Hosam Talaat
    Consultant Ophthalmic Surgeon born in April 1958
    Individual (8 offsprings)
    Officer
    2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Kumar, Vinod
    Ophthalmic Surgeon born in June 1970
    Individual (9 offsprings)
    Officer
    2010-10-05 ~ 2015-02-23
    OF - Director → CIF 0
parent relation
Company in focus

PHOTON THERAPEUTICS LTD

Previous name
VISUAL ENTREPRENEURS LTD - 2018-08-24
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
99,913 GBP2023-04-30
Cash at bank and in hand
673,701 GBP2023-04-30
1,193,399 GBP2022-04-30
Current Assets
773,614 GBP2023-04-30
1,193,399 GBP2022-04-30
Net Current Assets/Liabilities
736,051 GBP2023-04-30
1,161,995 GBP2022-04-30
Total Assets Less Current Liabilities
736,051 GBP2023-04-30
1,161,995 GBP2022-04-30
Net Assets/Liabilities
736,051 GBP2023-04-30
1,161,995 GBP2022-04-30
Equity
Called up share capital
236 GBP2023-04-30
236 GBP2022-04-30
Share premium
1,789,809 GBP2023-04-30
1,789,809 GBP2022-04-30
Retained earnings (accumulated losses)
-1,053,994 GBP2023-04-30
-628,050 GBP2022-04-30
Other Debtors
Current
99,913 GBP2023-04-30
Trade Creditors/Trade Payables
Current
37,556 GBP2023-04-30
30,294 GBP2022-04-30
Other Creditors
Current
7 GBP2023-04-30
1,110 GBP2022-04-30

  • PHOTON THERAPEUTICS LTD
    Info
    VISUAL ENTREPRENEURS LTD - 2018-08-24
    Registered number 07396990
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2010-10-05 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.