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 2
  • 1
    Quinn, John
    Engineer born in May 1967
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Quinn, John
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
    Mr John Quinn
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Byrne, Gregory Gerard
    Marketing Professional born in May 1958
    Individual
    Officer
    2017-04-05 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PHOTONOMI GROUP OPERATIONS OTB LTD.

Previous name
PHOTONOMI GLOBAL GROUP LTD - 2017-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
6,346,323 GBP2024-03-31
6,373,319 GBP2023-03-31
Cash at bank and in hand
5,835 GBP2024-03-31
1,932 GBP2023-03-31
Current Assets
6,352,158 GBP2024-03-31
6,375,251 GBP2023-03-31
Creditors
Current
8,765,358 GBP2024-03-31
8,639,123 GBP2023-03-31
Net Current Assets/Liabilities
-2,413,200 GBP2024-03-31
-2,263,872 GBP2023-03-31
Total Assets Less Current Liabilities
-2,413,200 GBP2024-03-31
-2,263,872 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,413,201 GBP2024-03-31
-2,263,873 GBP2023-03-31
Equity
-2,413,200 GBP2024-03-31
-2,263,872 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
6,337,251 GBP2024-03-31
6,351,033 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
9,072 GBP2024-03-31
22,286 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,346,323 GBP2024-03-31
6,373,319 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
8,634,123 GBP2024-03-31
8,634,123 GBP2023-03-31
Other Creditors
Current
131,234 GBP2024-03-31
5,000 GBP2023-03-31
Related profiles found in government register
  • PHOTONOMI GROUP OPERATIONS OTB LTD.
    Info
    PHOTONOMI GLOBAL GROUP LTD - 2017-03-07
    Registered number 09940031
    Level 37 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PHOTONOMI GROUP OPERATIONS OTB LTD.
    S
    Registered number 09940031
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • PHOTONOMI GROUP OPERATIONS OTB LTD.
    S
    Registered number 09940031
    Level 37, 1 Canada Square, Canary Wharf, London, Greater London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, England
    CIF 2
  • PHOTONOMI GROUP OPERATIONS OTB LTD
    S
    Registered number 09940031
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ACME ENERGY LIMITED - 2015-05-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,168,941 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PHOTONOMI GROUP OPERATIONS LTD - 2017-03-13
    1 Canada Square, Level 37, Canary Wharf, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ACME ENERGY LIMITED - 2015-05-23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,168,941 GBP2024-03-31
    Person with significant control
    2016-06-20 ~ 2017-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PHOTONOMI NOMINEES LIMITED - 2017-02-14
    Level 37 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ 2017-04-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.