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 8
  • 1
    Bhutta, Mohammad
    Commercial Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Mohammad Bhutta
    Born in May 1977
    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
    Ogden, Paul John
    Company Director born in November 1964
    Individual (34 offsprings)
    Officer
    2020-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Neate, Andrew Simon
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Neate, Natalie Jayne
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Natalie Jayne Neate
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2020-04-07 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edgerton, Rachel
    Company Director born in April 1979
    Individual (13 offsprings)
    Officer
    2020-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Butterfield, Timothy
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Odonoghue, Timothy
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    O'connor, Thomas Maurice
    Commercial Director born in January 1960
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

PHOTONHOLDINGS GROUP LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
5,515,268 GBP2022-04-30
4,557,699 GBP2021-04-30
Creditors
Amounts falling due within one year
-5,005,589 GBP2022-04-30
-4,095,910 GBP2021-04-30
Net Current Assets/Liabilities
509,679 GBP2022-04-30
461,789 GBP2021-04-30
Total Assets Less Current Liabilities
509,679 GBP2022-04-30
461,789 GBP2021-04-30
Creditors
Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Net Assets/Liabilities
509,679 GBP2022-04-30
461,789 GBP2021-04-30
Equity
509,679 GBP2022-04-30
461,789 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-04-07 ~ 2021-04-30

  • PHOTONHOLDINGS GROUP LTD
    Info
    Registered number 12550617
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-17
    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.