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 4
  • 1
    Balasubramanian, Mukund
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Mr Mukund Balasubramanian
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Balasubramanian, Srinivas
    Company Director born in June 1974
    Individual (1 offspring)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Mr Srinivas Balasubramanian
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-07-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Venkatesh, Gopalakrishnan
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    O'meara, Christopher Gerard
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Modi, Saket Asit
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PHOTON INTERACTIVE UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,714 GBP2018-12-31
Debtors
1,430,308 GBP2018-12-31
Cash at bank and in hand
186,621 GBP2018-12-31
Current Assets
1,616,929 GBP2018-12-31
Creditors
Current
-924,999 GBP2018-12-31
Net Current Assets/Liabilities
691,930 GBP2018-12-31
Total Assets Less Current Liabilities
717,644 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
707,644 GBP2018-12-31
Equity
717,644 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,720 GBP2018-12-31
Other
26,647 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
36,367 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,116 GBP2017-07-12 ~ 2018-12-31
Other
2,537 GBP2017-07-12 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,653 GBP2017-07-12 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,116 GBP2018-12-31
Other
2,537 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,653 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
1,604 GBP2018-12-31
Other
24,110 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,082,314 GBP2018-12-31
Other Debtors
Current
347,994 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,329 GBP2018-12-31
Amounts owed to group undertakings
Current
579,876 GBP2018-12-31
Corporation Tax Payable
162,273 GBP2018-12-31
Other Taxation & Social Security Payable
72,070 GBP2018-12-31
Other Creditors
Current
107,451 GBP2018-12-31
Creditors
Non-current
924,999 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2018-12-31

  • PHOTON INTERACTIVE UK LIMITED
    Info
    Registered number 10861354
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2017-07-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.