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.

Parent entities and officers 11
  • 1
    Campbell, Stephen Alexander
    Investor Director born in October 1965
    Individual (25 offsprings)
    Officer
    2017-06-20 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Inglis, John
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackwood, Elaine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Agate, Mear Benjamin
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2016-12-13 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Blain, Andrew Robert Joseph
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Joseph Blain
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Garvie, Craig Simon
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2016-12-13 ~ 2017-04-25
    OF - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PANORAMIC GROWTH EQUITY (GP2) LLP OC401869 OC441120
    33, Old Jewry, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-20 ~ 2022-07-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    PHOTONIC SOLUTIONS GROUP LIMITED 14057028
    Bachanan House, Woodlands Road, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2016-12-13 ~ 2017-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Period: 2017-08-07 ~ now
Company number: 10522790
Registered names
PHOTONIC SOLUTIONS ASSOCIATES LIMITED - now
HAMSARD 3433 LIMITED - 2017-08-07 10532350... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
4,493,440 GBP2025-04-30
5,133,759 GBP2024-04-30
Debtors
0 GBP2025-04-30
15,477 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,245,518 GBP2025-04-30
-3,900,430 GBP2024-04-30
Net Current Assets/Liabilities
-3,245,518 GBP2025-04-30
-3,884,953 GBP2024-04-30
Total Assets Less Current Liabilities
1,247,922 GBP2025-04-30
1,248,806 GBP2024-04-30
Equity
Called up share capital
332,500 GBP2025-04-30
332,500 GBP2024-04-30
Retained earnings (accumulated losses)
915,422 GBP2025-04-30
916,306 GBP2024-04-30
Equity
1,247,922 GBP2025-04-30
1,248,806 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-11-01 ~ 2024-04-30
Investments in group undertakings and participating interests
4,405,394 GBP2025-04-30
4,405,394 GBP2024-04-30
Amounts invested in assets
Non-current
4,493,440 GBP2025-04-30
5,133,759 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
15,477 GBP2024-04-30
Amounts owed to group undertakings
Current
3,244,668 GBP2025-04-30
3,898,430 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
850 GBP2025-04-30
2,000 GBP2024-04-30
Creditors
Current
3,245,518 GBP2025-04-30
3,900,430 GBP2024-04-30

Related profiles found in government register
  • PHOTONIC SOLUTIONS ASSOCIATES LIMITED
    Info
    HAMSARD 3433 LIMITED - 2017-08-07
    Registered number 10522790
    Buchanan House, 9 Woodlands Road, Chester, Cheshire CH4 8LB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • PHOTONIC SOLUTIONS ASSOCIATES LIMITED
    S
    Registered number 10522790
    Squire Patton Boggs (uk) Llp, 148, Edmund Street, Birmingham, England, B3 2JR
    Private Limited Company in Companies House, England
    CIF 1
  • PHOTONIC SOLUTIONS ASSOCIATES LTD
    S
    Registered number 10522790
    Buchanan House, Woodlands Road, Chester, Cheshire, United Kingdom, CH4 8LB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    SC537629
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHOTONIC SOLUTIONS LIMITED
    SC194276
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.