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 1
  • Dixon, Jonathan David
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Dixon
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tindall, David Graham
    Chief Executive born in December 1978
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    TALK STRAIGHT GROUP LIMITED
    Units 2 - 4, Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-17 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOTONIC NETWORKS LTD

Previous name
TALK STRAIGHT MANAGED SERVICES LIMITED - 2024-04-09
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
Current Assets
29,264 GBP2024-05-31
Creditors
Amounts falling due within one year
-57,714 GBP2024-05-31
Net Current Assets/Liabilities
-28,450 GBP2024-05-31
Total Assets Less Current Liabilities
-28,449 GBP2024-05-31
Net Assets/Liabilities
-28,449 GBP2024-05-31
Equity
-28,449 GBP2024-05-31
Average Number of Employees
22023-04-17 ~ 2024-05-31

  • PHOTONIC NETWORKS LTD
    Info
    TALK STRAIGHT MANAGED SERVICES LIMITED - 2024-04-09
    Registered number 14806599
    167-169 Sunbridge Road, Bradford, West Yorkshire BD1 2HB
    Private Limited Company incorporated on 2023-04-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.