logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Rajdev, Jayesh
    Media Director born in November 1973
    Individual (6 offsprings)
    Officer
    2013-06-11 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Shaw, Graham Ernest
    Director born in February 1950
    Individual (364 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Charlotte Sophie
    Fund Management born in February 1988
    Individual (48 offsprings)
    Officer
    2013-11-20 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    Foresight Group, 32, London Bridge Street, London, England
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2013-11-20 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 6
    CAPRI ENERGY LIMITED
    08976696
    C/o Foresight Group Llp, C/o Foresight Group Llp, London Bridge Street, London, England
    Active Corporate (7 parents, 37 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHOTONIC ENERGY LIMITED

Period: 2013-06-11 ~ 2021-10-19
Company number: 08564243
Registered name
PHOTONIC ENERGY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Turnover/Revenue
84,787 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
1 GBP2019-07-01 ~ 2020-06-30
-2,871,485 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
1 GBP2019-07-01 ~ 2020-06-30
-2,786,698 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
29,511 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
3 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
1 GBP2019-07-01 ~ 2020-06-30
-2,916,469 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
1 GBP2019-07-01 ~ 2020-06-30
-2,916,469 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
2,017,776 GBP2019-06-30
Debtors
2,589 GBP2019-06-30
Current assets - Investments
2,017,776 GBP2020-06-30
Cash at bank and in hand
497 GBP2019-06-30
Current Assets
2,017,776 GBP2020-06-30
3,086 GBP2019-06-30
Creditors
Current
-3,087 GBP2019-06-30
Net Current Assets/Liabilities
2,017,776 GBP2020-06-30
-1 GBP2019-06-30
Total Assets Less Current Liabilities
2,017,776 GBP2020-06-30
2,017,775 GBP2019-06-30
Equity
Called up share capital
50,133 GBP2020-06-30
50,133 GBP2019-06-30
Share premium
767,417 GBP2020-06-30
767,417 GBP2019-06-30
Retained earnings (accumulated losses)
-2,843,590 GBP2020-06-30
-2,843,591 GBP2019-06-30
Equity
2,017,776 GBP2020-06-30
2,017,775 GBP2019-06-30
Investments in Group Undertakings
Cost valuation
845,927 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
2,589 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
2,826,721 GBP2019-06-30
Other Debtors
Current
-2,826,721 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
2,589 GBP2019-06-30
Trade Creditors/Trade Payables
Current
3,087 GBP2019-06-30
Related profiles found in government register
  • PHOTONIC ENERGY LIMITED
    Info
    Registered number 08564243
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 and dissolved on 2021-10-19 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • PHOTONIC ENERGY LIMITED
    S
    Registered number missing
    17 Hart Street, Hart Street, Maidstone, England, ME16 8RA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEN Y CAE SOLAR LIMITED
    - now 07529665
    HAVERFORDWEST ENERGY LTD - 2015-04-14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.