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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 3
  • 1
    Moore, Danny
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Danny Moore
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2020-02-01 ~ 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
    King, Mark Christopher
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    2019-04-10 ~ 2019-12-16
    OF - Director → CIF 0
    Mark Christopher King
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Trevor Michael
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Trevor Michael Ellis
    Born in October 1958
    Individual (14 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOTINIA LIMITED

Period: 2019-04-10 ~ now
Company number: 11937980
Registered name
PHOTINIA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
756 GBP2024-04-30
211 GBP2023-04-30
Current Assets
3,354,771 GBP2024-04-30
3,112,699 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,661,461 GBP2024-04-30
-3,069,155 GBP2023-04-30
Net Current Assets/Liabilities
693,310 GBP2024-04-30
43,544 GBP2023-04-30
Total Assets Less Current Liabilities
694,066 GBP2024-04-30
43,755 GBP2023-04-30
Creditors
Amounts falling due after one year
-25,833 GBP2024-04-30
-25,833 GBP2023-04-30
Net Assets/Liabilities
668,233 GBP2024-04-30
17,922 GBP2023-04-30
Equity
668,233 GBP2024-04-30
17,922 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PHOTINIA LIMITED
    Info
    Registered number 11937980
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • PHOTINIA LIMITED
    S
    Registered number 11937980
    Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILTON TERRACE (TAUNTON) MANAGEMENT COMPANY LIMITED
    15172270
    Greenslade Taylor Hunt, 9 Hammet Street, Taunton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.