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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
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Subramaniam, Loganathan
    Born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Boin, Nicolas
    Deputy Head Of Competition born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Balasingham, Rajshankar
    Coo born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2007-11-16
    OF - Director → CIF 0
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 3
    Subaskaran, Allirajah
    Director born in March 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2002-04-19
    OF - Director → CIF 0
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2020-12-16
    OF - Director → CIF 0
    Allirajah, Baskaran
    Ceo
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 4
    Sherman, David
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Sharma, Amitabh
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Mahalingam, Vijeeyakumar
    Business Developer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2006-03-16
    OF - Director → CIF 0
    Mahalingham, Vijeeyakumar
    Chief Operating Officer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-06-16
    OF - Director → CIF 0
    Mahalingam, Vijeeyakumar
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 7
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Galve Fernandez, Miguel Angel
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICRON GROUP HOLDING LIMITED

Previous names
VECTONE GROUP HOLDING LIMITED - 2010-06-16
VECTONE GROUP HOLDING PLC - 2005-07-26
VECTONE GROUP HOLDING LIMITED - 2013-07-18
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
ICS GLOBAL HOLDING LIMITED - 1999-10-15
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
INTERACTIVE COM HOLDING LIMITED - 1999-04-08
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
200 GBP2023-12-31
Debtors
0 GBP2024-12-31
4,136,506 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
155 GBP2023-12-31
Current Assets
0 GBP2024-12-31
4,136,661 GBP2023-12-31
Net Current Assets/Liabilities
-5,367 GBP2024-12-31
704,868 GBP2023-12-31
Total Assets Less Current Liabilities
-5,367 GBP2024-12-31
705,068 GBP2023-12-31
Net Assets/Liabilities
-5,367 GBP2024-12-31
-294,932 GBP2023-12-31
Equity
Called up share capital
63,250 GBP2024-12-31
63,250 GBP2023-12-31
Share premium
1,570,275 GBP2024-12-31
1,570,275 GBP2023-12-31
Retained earnings (accumulated losses)
-1,638,892 GBP2024-12-31
-1,928,457 GBP2023-12-31
Equity
-5,367 GBP2024-12-31
-294,932 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
4,136,311 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
195 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
4,136,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,847 GBP2024-12-31
97 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
397,095 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
500 GBP2023-12-31
Other Creditors
Current
3,520 GBP2024-12-31
3,034,101 GBP2023-12-31
Creditors
Current
5,367 GBP2024-12-31
3,431,793 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
1,000,000 GBP2023-12-31

  • ICRON GROUP HOLDING LIMITED
    Info
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    VECTONE GROUP HOLDING PLC - 2010-06-16
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2010-06-16
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2010-06-16
    ICS GLOBAL HOLDING LIMITED - 2010-06-16
    DAHLIA GROUP HOLDING LIMITED - 2010-06-16
    INTERACTIVE COM HOLDING LIMITED - 2010-06-16
    Registered number 03704915
    icon of addressLevel18, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.