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 0
  • Not found in our database.
Ceased 10
  • 1
    Bhutta, Mohammad
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Mohammad Bhutta
    Born in May 2022
    Individual (1 offspring)
    Person with significant control
    2022-09-29 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Neate, Ian Richard
    Company Director born in January 1946
    Individual
    Officer
    2020-05-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Neate, Andrew Simon
    Chairman born in August 1974
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2020-05-18
    OF - Director → CIF 0
    Neate, Andrew Simon
    Company Director born in August 1974
    Individual (4 offsprings)
    2021-09-21 ~ 2022-09-30
    OF - Director → CIF 0
    2022-11-23 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Andrew Simon Neate
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Neate, Natalie Jayne
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-05-18
    OF - Director → CIF 0
    Mrs Natalie Jayne Neate
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2017-12-14 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edgerton, Rachel
    Company Director born in April 1979
    Individual (13 offsprings)
    Officer
    2019-02-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Butterfield, Timothy Robert
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    2019-03-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Cole, Kevin Samuel
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Odonoghue, Timothy
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2020-05-18
    OF - Director → CIF 0
    O'donoghue, Timothy
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2021-09-21 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Timothy Odonoghue
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    O'connor, Thomas Maurice
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-05-15
    OF - Director → CIF 0
  • 10
    Ogden, Paul
    Company Director born in November 1964
    Individual
    Officer
    2019-05-11 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

PHOTON HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
5,603,700 GBP2021-06-30
5,603,700 GBP2020-06-30
Creditors
Amounts falling due within one year
-5,303,700 GBP2021-06-30
-5,303,700 GBP2020-06-30
Net Current Assets/Liabilities
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Total Assets Less Current Liabilities
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Equity
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-01-01 ~ 2020-06-30

  • PHOTON HOLDINGS LIMITED
    Info
    Registered number 11111744
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-04
    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.