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
Active 6
  • 1
    Blackwood, Elaine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Agate, Mear Benjamin
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Garvie, Craig Simon
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Blain, Andrew Robert Joseph
    Born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Joseph Blain
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Inglis, John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    PHOTONIC SOLUTIONS GROUP LIMITED
    icon of addressBachanan House, Woodlands Road, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,490,203 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Campbell, Stephen Alexander
    Investor Director born in October 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2016-12-13 ~ 2017-04-25
    PE - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2016-12-13 ~ 2017-04-25
    PE - Secretary → CIF 0
  • 5
    PANORAMIC GROWTH EQUITY (GP2) LLP
    icon of address33, Old Jewry, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-20 ~ 2022-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Previous name
HAMSARD 3433 LIMITED - 2017-08-07
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
5,133,759 GBP2024-04-30
4,405,394 GBP2023-10-31
Debtors
15,477 GBP2024-04-30
690,291 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,900,430 GBP2024-04-30
Net Current Assets/Liabilities
-3,884,953 GBP2024-04-30
-3,155,788 GBP2023-10-31
Total Assets Less Current Liabilities
1,248,806 GBP2024-04-30
1,249,606 GBP2023-10-31
Equity
Called up share capital
332,500 GBP2024-04-30
332,500 GBP2023-10-31
Retained earnings (accumulated losses)
916,306 GBP2024-04-30
917,106 GBP2023-10-31
Equity
1,248,806 GBP2024-04-30
1,249,606 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-04-30
42022-05-01 ~ 2023-10-31
Investments in group undertakings and participating interests
4,405,394 GBP2024-04-30
4,405,394 GBP2023-10-31
Amounts invested in assets
Non-current
5,133,759 GBP2024-04-30
4,405,394 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
674,814 GBP2023-10-31
Other Debtors
Current
15,477 GBP2024-04-30
15,477 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
15,477 GBP2024-04-30
Amounts falling due within one year, Current
690,291 GBP2023-10-31
Amounts owed to group undertakings
Current
3,898,430 GBP2024-04-30
3,844,879 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
1,200 GBP2023-10-31
Creditors
Current
3,900,430 GBP2024-04-30
3,846,079 GBP2023-10-31

Related profiles found in government register
  • PHOTONIC SOLUTIONS ASSOCIATES LIMITED
    Info
    HAMSARD 3433 LIMITED - 2017-08-07
    Registered number 10522790
    icon of addressBuchanan House, 9 Woodlands Road, Chester, Cheshire CH4 8LB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PHOTONIC SOLUTIONS ASSOCIATES LIMITED
    S
    Registered number 10522790
    icon of addressSquire 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
    icon of addressBuchanan House, Woodlands Road, Chester, Cheshire, United Kingdom, CH4 8LB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,011 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,053,260 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.