---
title: "PHOTO SYNTHESIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d63d344-e837-510b-afc3-b121f7bf94ca
json: https://whiteintel.dev/api/public/dossier/4d63d344-e837-510b-afc3-b121f7bf94ca
identifier: oo:GB-COH-04205862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHOTO SYNTHESIS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04205862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d63d344-e837-510b-afc3-b121f7bf94ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d63d344-e837-510b-afc3-b121f7bf94ca  

## Ownership & control

### Owners / controllers

- **Mr Simon William Heaton** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d64684c-0332-5c3a-9562-bc29c8a9a0ea
- **Mr Simon William Heaton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4cfe3cf-07cb-4363-9997-a5352da74268

### UBO chain (walk to the ultimate owner)

1. **Mr Simon William Heaton** — beneficial owner 100% → *PHOTO SYNTHESIS LIMITED*
1. **Mr Simon William Heaton** — beneficial owner 87.5% → *PHOTO SYNTHESIS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04205862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-25
- **Registered office:** Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
- **SIC:** 46220

### Officers

- HEATON, Simon William — director · British · appointed 2001-05-21
- HEATON, Elaine — secretary · British · appointed 2001-05-21 · resigned 2018-01-04
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-04-25 · resigned 2001-05-21
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-04-25 · resigned 2001-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Simon William Heaton — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04205862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04205862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHOTO SYNTHESIS LIMITED**. Human view: https://whiteintel.dev/entity/4d63d344-e837-510b-afc3-b121f7bf94ca · Structured JSON: https://whiteintel.dev/api/public/dossier/4d63d344-e837-510b-afc3-b121f7bf94ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._