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
    Bowie, Christopher John
    Chief Financial Officer Uk & Ireland born in June 1989
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    O'reilly, Brendan Patrick
    Chief Executive Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Sara Louise
    Group Chief Financial Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor Suite 3c, Block 71 Core B, The Plaza, Parkwest Business Park, Dublin 12, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Donnelly, Paul
    Engineer born in April 1973
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2013-03-27
    OF - Director → CIF 0
    Donnelly, Paul
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Macmillan, Joel
    Chief Financial Officer Uk born in November 1985
    Individual
    Officer
    2021-11-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Matthews, Stephen Sillar
    Group Chief Financial Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Chapman, Rachel
    Individual
    Officer
    2023-03-13 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 5
    Keating, Sean
    Electronics Engineer born in June 1976
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Cunningham, Colin
    Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2013-03-27
    OF - Director → CIF 0
  • 7
    Farrell, Oliver
    Engineer born in September 1972
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2021-11-30
    OF - Director → CIF 0
    Farrell, Oliver
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Moore, Amanda Jane
    Individual
    Officer
    2021-11-30 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 9
    Llongueras, Marc Ibanez
    Lead Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2021-11-30
    OF - Director → CIF 0
    2021-11-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Darcy, William
    Chief Executive Officer Uk born in February 1969
    Individual
    Officer
    2021-11-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Gill, Baldev Singh
    Sales born in February 1961
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS COMMUNICATIONS UK LIMITED

Previous name
VILICOM UK LIMITED - 2023-06-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
754,922 GBP2022-06-30
660,066 GBP2021-12-31
Property, Plant & Equipment
607,275 GBP2022-06-30
117,717 GBP2021-12-31
Fixed Assets
1,362,197 GBP2022-06-30
777,783 GBP2021-12-31
Total Inventories
948,270 GBP2022-06-30
1,092,882 GBP2021-12-31
Debtors
3,072,997 GBP2022-06-30
1,944,437 GBP2021-12-31
Cash at bank and in hand
244,704 GBP2022-06-30
218,125 GBP2021-12-31
Current Assets
4,265,971 GBP2022-06-30
3,255,444 GBP2021-12-31
Creditors
Amounts falling due within one year
-6,492,109 GBP2022-06-30
-4,089,877 GBP2021-12-31
Net Current Assets/Liabilities
-2,226,138 GBP2022-06-30
-834,433 GBP2021-12-31
Total Assets Less Current Liabilities
-863,941 GBP2022-06-30
-56,650 GBP2021-12-31
Creditors
Amounts falling due after one year
-37,500 GBP2022-06-30
-42,500 GBP2021-12-31
Net Assets/Liabilities
-901,441 GBP2022-06-30
-99,150 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-12-31
Share premium
818,945 GBP2022-06-30
818,945 GBP2021-12-31
Retained earnings (accumulated losses)
-1,720,486 GBP2022-06-30
-918,195 GBP2021-12-31
Equity
-901,441 GBP2022-06-30
-99,150 GBP2021-12-31
Average Number of Employees
342022-01-01 ~ 2022-06-30
342021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
1,007,106 GBP2022-06-30
835,679 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
252,184 GBP2022-06-30
175,613 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
76,571 GBP2022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,259,450 GBP2022-06-30
559,335 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
652,175 GBP2022-06-30
441,618 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,557 GBP2022-01-01 ~ 2022-06-30
Debtors
Amounts falling due after one year
50,908 GBP2022-06-30
521,540 GBP2021-12-31
Related profiles found in government register
  • BOLDYN NETWORKS COMMUNICATIONS UK LIMITED
    Info
    VILICOM UK LIMITED - 2023-06-28
    Registered number 05387678
    2 Kingdom 2 Kingdom Street, Level 2, London, W2 6bd W2 6BD
    Private Limited Company incorporated on 2005-03-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • VILICOM UK LIMITED
    S
    Registered number 05387678
    2 Kingdom Street, Level 2, London, W2 6BD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BOLDYN NETWORKS INFRASTRUCTURE UK LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOLDYN NETWORKS EUROPE LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BOLDYN NETWORKS GLOBAL LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BOLDYN NETWORKS COMMUNICATIONS UK LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BOLDYN NETWORKS UK LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    BOLDYN NETWORKS GROUP LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.