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 5
  • 1
    Blain, Andrew Robert Joseph
    Managing Director born in July 1985
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Garvie, Craig Simon
    Sales Director born in January 1980
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Mark, Elaine
    Director Of Sales And Marketing born in March 1968
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Agate, Mear Benjamin
    Business Development Director born in August 1975
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - director → CIF 0
  • 5
    HAMSARD 3433 LIMITED - 2017-08-07
    Squire Patton Boggs (uk) Llp, 148, Edmund Street, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,248,806 GBP2024-04-30
    Person with significant control
    2017-06-20 ~ dissolved
    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
Ceased 5
  • 1
    O'connor, John Wallace
    Sales & Marketing Director born in December 1957
    Individual
    Officer
    2016-09-02 ~ 2017-06-20
    OF - director → CIF 0
  • 2
    Macleod, John Stephen
    Director born in July 1962
    Individual
    Officer
    2016-06-09 ~ 2017-06-20
    OF - director → CIF 0
  • 3
    Waddell, John Maclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2016-11-10 ~ 2017-06-20
    OF - director → CIF 0
  • 4
    Ellis, David Mcdonald
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-06-20
    OF - director → CIF 0
  • 5
    Macleod, Aileen
    Individual
    Officer
    2016-09-02 ~ 2017-06-20
    OF - secretary → CIF 0
parent relation
Company in focus

PHOTONIC SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,000 GBP2022-04-30
17,000 GBP2021-04-30
Debtors
21,308 GBP2022-04-30
21,308 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-18,297 GBP2022-04-30
-18,297 GBP2021-04-30
Net Current Assets/Liabilities
3,011 GBP2022-04-30
3,011 GBP2021-04-30
Total Assets Less Current Liabilities
20,011 GBP2022-04-30
20,011 GBP2021-04-30
Equity
Called up share capital
21,308 GBP2022-04-30
21,308 GBP2021-04-30
Retained earnings (accumulated losses)
-1,297 GBP2022-04-30
-1,297 GBP2021-04-30
Equity
20,011 GBP2022-04-30
20,011 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
17,000 GBP2022-04-30
17,000 GBP2021-04-30
Other Debtors
Current
21,308 GBP2022-04-30
21,308 GBP2021-04-30
Other Remaining Borrowings
Current
18,297 GBP2022-04-30
18,297 GBP2021-04-30

Related profiles found in government register
  • PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number SC537629
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian EH14 4AP
    Private Limited Company incorporated on 2016-06-09 and dissolved on 2023-12-05 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number Sc537629
    Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,053,260 GBP2024-04-30
    Person with significant control
    2017-06-20 ~ 2021-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.