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
    2017-01-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Mahalingam, Vijeeyakumar
    Business Developer born in August 1960
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2006-03-16
    OF - Director → CIF 0
    Mahalingham, Vijeeyakumar
    Chief Operating Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2008-06-16
    OF - Director → CIF 0
    Mahalingam, Vijeeyakumar
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 3
    Galve Fernandez, Miguel Angel
    Individual
    Officer
    1999-11-15 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 4
    Sharma, Amitabh
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2006-06-22 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Balasingham, Rajshankar
    Coo born in January 1974
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2007-11-16
    OF - Director → CIF 0
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    2007-11-16 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 6
    Boin, Nicolas
    Deputy Head Of Competition born in January 1981
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Sherman, David
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1999-01-26 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Subaskaran, Allirajah
    Director born in March 1972
    Individual (75 offsprings)
    Officer
    1999-01-26 ~ 2002-04-19
    OF - Director → CIF 0
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (75 offsprings)
    Officer
    1999-01-26 ~ 2020-12-16
    OF - Director → CIF 0
    Allirajah, Baskaran
    Ceo
    Individual (75 offsprings)
    Officer
    2006-02-16 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 - 2013-07-18
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
VECTONE GROUP HOLDING LIMITED - 2010-06-16
VECTONE GROUP HOLDING PLC - 2005-07-26
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
ICS GLOBAL HOLDING LIMITED - 1999-10-15
INTERACTIVE COM HOLDING LIMITED - 1999-04-08
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
4,136,506 GBP2023-12-31
4,583,158 GBP2022-12-31
Cash at bank and in hand
155 GBP2023-12-31
3,306 GBP2022-12-31
Current Assets
4,136,661 GBP2023-12-31
4,586,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,431,793 GBP2023-12-31
-3,700,657 GBP2022-12-31
Net Current Assets/Liabilities
704,868 GBP2023-12-31
885,807 GBP2022-12-31
Total Assets Less Current Liabilities
705,068 GBP2023-12-31
886,007 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-12-31
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
-294,932 GBP2023-12-31
-113,993 GBP2022-12-31
Equity
Called up share capital
63,250 GBP2023-12-31
63,250 GBP2022-12-31
Share premium
1,570,275 GBP2023-12-31
1,570,275 GBP2022-12-31
Capital redemption reserve
0 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
-1,928,457 GBP2023-12-31
-1,748,268 GBP2022-12-31
Equity
-294,932 GBP2023-12-31
-113,993 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed By Related Parties
4,136,311 GBP2023-12-31
Current
4,459,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
195 GBP2023-12-31
4,666 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,136,506 GBP2023-12-31
4,583,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
97 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
397,095 GBP2023-12-31
370,144 GBP2022-12-31
Other Taxation & Social Security Payable
Current
500 GBP2023-12-31
8,483 GBP2022-12-31
Other Creditors
Current
3,034,101 GBP2023-12-31
3,322,030 GBP2022-12-31
Creditors
Current
3,431,793 GBP2023-12-31
3,700,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31

  • ICRON GROUP HOLDING LIMITED
    Info
    VECTONE GROUP HOLDING LIMITED - 2013-07-18
    DAHLIA GROUP HOLDING LIMITED - 2010-06-25
    VECTONE GROUP HOLDING LIMITED - 2010-06-16
    VECTONE GROUP HOLDING PLC - 2005-07-26
    INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
    INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
    ICS GLOBAL HOLDING LIMITED - 1999-10-15
    INTERACTIVE COM HOLDING LIMITED - 1999-04-08
    Registered number 03704915
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1999-01-26 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.