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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 11
  • 1
    Liebe-munoz, Guy
    Individual (13 offsprings)
    Officer
    2006-12-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 2
    Wijerathane, Janaki
    Individual (5 offsprings)
    Officer
    2006-06-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2017-12-26
    OF - Director → CIF 0
  • 4
    Galve, Miguel
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 5
    Wicaksono, Andoko
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-10-23 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Allirajah, Baskaran
    Born in August 1966
    Individual (85 offsprings)
    Officer
    2017-12-26 ~ now
    OF - Director → CIF 0
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (85 offsprings)
    2005-07-27 ~ 2006-04-05
    OF - Director → CIF 0
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (85 offsprings)
    2007-03-08 ~ 2013-10-23
    OF - Director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (85 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Balasingham, Rajshankar
    Individual (27 offsprings)
    Officer
    2006-03-16 ~ 2006-06-03
    OF - Secretary → CIF 0
  • 8
    Bull, Gordon Anthony
    Individual (22 offsprings)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    De Costa, Anne Shanthini
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2006-04-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-07-12 ~ 2005-07-27
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2005-07-12 ~ 2005-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VECTONE INVESTMENT HOLDING LIMITED

Period: 2017-03-23 ~ now
Company number: 05506602
Registered names
VECTONE INVESTMENT HOLDING LIMITED - now 04570953... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
5 GBP2024-12-24
5 GBP2023-12-24
Debtors
4,855,139 GBP2024-12-24
12,047,617 GBP2023-12-24
Cash at bank and in hand
5,716 GBP2024-12-24
74 GBP2023-12-24
Current Assets
4,860,855 GBP2024-12-24
12,047,691 GBP2023-12-24
Net Current Assets/Liabilities
3,806,344 GBP2024-12-24
-12,751,710 GBP2023-12-24
Total Assets Less Current Liabilities
3,806,349 GBP2024-12-24
-12,751,705 GBP2023-12-24
Equity
Called up share capital
900 GBP2024-12-24
900 GBP2023-12-24
900 GBP2022-12-24
Share premium
4,000,000 GBP2024-12-24
4,000,000 GBP2023-12-24
4,000,000 GBP2022-12-24
Retained earnings (accumulated losses)
-194,551 GBP2024-12-24
-16,752,605 GBP2023-12-24
-17,167,478 GBP2022-12-24
Equity
3,806,349 GBP2024-12-24
-12,751,705 GBP2023-12-24
-22,672,004 GBP2022-12-24
Profit/Loss
16,558,054 GBP2023-12-25 ~ 2024-12-24
414,873 GBP2022-12-25 ~ 2023-12-24
Cash and Cash Equivalents
171,561 GBP2022-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
1862022-12-25 ~ 2023-12-24
Wages/Salaries
0 GBP2023-12-25 ~ 2024-12-24
0 GBP2022-12-25 ~ 2023-12-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-25 ~ 2024-12-24
0 GBP2022-12-25 ~ 2023-12-24
Staff Costs/Employee Benefits Expense
0 GBP2023-12-25 ~ 2024-12-24
0 GBP2022-12-25 ~ 2023-12-24
Investments in Subsidiaries
5 GBP2024-12-24
5 GBP2023-12-24
Trade Debtors/Trade Receivables
0 GBP2024-12-24
1 GBP2023-12-24
Amount of corporation tax that is recoverable
0 GBP2024-12-24
0 GBP2023-12-24
Other Debtors
Current
49 GBP2024-12-24
1,144 GBP2023-12-24
Prepayments/Accrued Income
Current
0 GBP2024-12-24
11,958 GBP2023-12-24
Other Creditors
Current
997,215 GBP2024-12-24
1,028,689 GBP2023-12-24
Creditors
Current
1,054,511 GBP2024-12-24
24,799,401 GBP2023-12-24
Bank Borrowings
0 GBP2024-12-24
0 GBP2023-12-24
Bank Overdrafts
0 GBP2024-12-24
0 GBP2023-12-24
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-24
Non-current, Amounts falling due after one year
0 GBP2024-12-24
0 GBP2023-12-24

Related profiles found in government register
  • VECTONE INVESTMENT HOLDING LIMITED
    Info
    MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
    MUNDIO LIMITED - 2017-03-23
    SCIENCE SERVICES LIMITED - 2017-03-23
    Registered number 05506602
    Level18, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • VECTONE INVESTMENT HOLDING LTD
    S
    Registered number 05506602
    Level 18, 40 Bank Street, Bank Street, London, England, E14 5NR
    Limited in England And Wales, United Kingdom
    CIF 1
  • VECTONE INVESTMENT HOLDING LTD
    S
    Registered number 05506602
    Level 18, 40, Bank Street, London, England, E14 5NR
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VECTONE MOBILE HOLDING LIMITED
    - now 05744235
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Level18, 40 Bank Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VECTONE NETWORK LIMITED
    - now 08693390 05445235... (more)
    MUNDIO NETWORK LIMITED - 2017-03-23
    Level18, 40 Bank Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.