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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 1
  • 1
    Hill, Adam John Pybus
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr Adam John Pybus Hill
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOTON SOFTWARE LIMITED

Company number: 12188457
Registered name
PHOTON SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
783 GBP2024-09-30
298 GBP2023-09-30
Cash at bank and in hand
32,273 GBP2024-09-30
901 GBP2023-09-30
Current Assets
33,056 GBP2024-09-30
1,199 GBP2023-09-30
Net Assets/Liabilities
-45,319 GBP2024-09-30
-24,178 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
783 GBP2024-09-30
Amounts falling due within one year, Current
298 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
783 GBP2024-09-30
Amounts falling due within one year, Current
298 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • PHOTON SOFTWARE LIMITED
    Info
    Registered number 12188457
    C/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.