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 2
  • 1
    Subramaniam, Loganathan
    Director born in September 1957
    Individual (16 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (75 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Allirajah, Leka Subashini
    Individual
    Officer
    1997-11-24 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 2
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Noel, Dawn
    Company Secretarial Asst
    Individual
    Officer
    1997-11-17 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Mahalingham, Vijeeyakumar
    Chief Operating Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 5
    Hunt, David Stephen
    Company Secretary born in September 1954
    Individual
    Officer
    1997-11-24 ~ 1997-11-25
    OF - Director → CIF 0
  • 6
    Galve Fernandez, Miguel Angel
    Individual
    Officer
    1999-11-15 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 7
    Sharma, Amitabh
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Lawson (london) Limited
    Individual
    Officer
    1997-11-17 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 9
    Balasingham, Rajshankar
    Coo born in January 1974
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2007-11-16
    OF - Director → CIF 0
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2007-05-08
    OF - Secretary → CIF 0
    2007-11-16 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 10
    Sherman, David
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2002-02-18
    OF - Director → CIF 0
  • 11
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (75 offsprings)
    Officer
    1997-11-24 ~ 2006-06-23
    OF - Director → CIF 0
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (75 offsprings)
    2006-10-13 ~ 2007-05-08
    OF - Director → CIF 0
    2008-06-16 ~ 2020-12-16
    OF - Director → CIF 0
    Allirajah, Baskaran
    Individual (75 offsprings)
    Officer
    2007-05-08 ~ 2007-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ICRON HOLDING LIMITED

Previous names
VECTONE HOLDING LIMITED - 2012-12-19
DAHLIA HOLDING LIMITED - 2010-06-25
VECTONE HOLDING LIMITED - 2010-06-16
INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
0 GBP2023-12-31
12 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-121,908 GBP2023-12-31
-119,587 GBP2022-12-31
Net Current Assets/Liabilities
-121,908 GBP2023-12-31
-119,575 GBP2022-12-31
Total Assets Less Current Liabilities
-121,907 GBP2023-12-31
-119,574 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-122,007 GBP2023-12-31
-119,674 GBP2022-12-31
Equity
-121,907 GBP2023-12-31
-119,574 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2023-12-31
12 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98 GBP2023-12-31
7 GBP2022-12-31
Amounts owed to group undertakings
Current
119,310 GBP2023-12-31
118,580 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
121,908 GBP2023-12-31
119,587 GBP2022-12-31

  • ICRON HOLDING LIMITED
    Info
    VECTONE HOLDING LIMITED - 2012-12-19
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
    Registered number 03469404
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.