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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
    Ashraf, Irfan
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Mr Irfan Ashraf
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bhatti, Asif Zubair
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Asif Zubair Bhatti
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Asif Zubair Bhatti
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2017-05-27 ~ 2024-05-27
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Sara Kiran
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEGA PHOTONIC LTD

Period: 2015-05-27 ~ now
Company number: 09609933
Registered name
MEGA PHOTONIC LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
710 GBP2025-05-31
866 GBP2024-05-31
Debtors
39,273 GBP2025-05-31
35,001 GBP2024-05-31
Cash at bank and in hand
957 GBP2025-05-31
14,329 GBP2024-05-31
Current Assets
40,230 GBP2025-05-31
49,330 GBP2024-05-31
Creditors
Amounts falling due within one year
-79,917 GBP2025-05-31
-73,882 GBP2024-05-31
Net Current Assets/Liabilities
-39,687 GBP2025-05-31
-24,552 GBP2024-05-31
Net Assets/Liabilities
-38,977 GBP2025-05-31
-23,686 GBP2024-05-31
Equity
Called up share capital
1,700 GBP2025-05-31
1,700 GBP2024-05-31
Retained earnings (accumulated losses)
-40,677 GBP2025-05-31
-25,386 GBP2024-05-31
Equity
-38,977 GBP2025-05-31
-23,686 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MEGA PHOTONIC LTD
    Info
    Registered number 09609933
    63 Kingsway, Manchester M19 2LL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • MEGA PHOTONIC LTD
    S
    Registered number missing
    Unit 57, Hellidon Close, Ardwick, Manchester, England, M12 4AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3A'S PETROLEUM LTD
    10052816
    123 Whelley, Wigan, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.