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 1
  • Allirajah, Baskaran
    Director born in August 1966
    Individual (75 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (75 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Wicaksono, Andoko
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 3
    Millar, Michael
    Chief Financial Officer born in March 1967
    Individual
    Officer
    2009-01-08 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Nicholas, Paul
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Liebe-munoz, Guy
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 6
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2017-12-27
    OF - Director → CIF 0
    Subramaniam, Loganathan
    Company Director born in September 1957
    Individual (16 offsprings)
    2019-01-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Balasingham, Rajshankar
    Coo
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 8
    Sharples, Adam Dominic
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2010-01-29 ~ 2011-11-25
    OF - Director → CIF 0
  • 9
    De Costa, Anne Shanthini
    Director born in September 1968
    Individual
    Officer
    2006-04-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (75 offsprings)
    Officer
    2006-03-27 ~ 2006-04-05
    OF - Director → CIF 0
    2007-03-08 ~ 2009-01-08
    OF - Director → CIF 0
    Allirajah, Baskaran
    Company Director born in August 1966
    Individual (75 offsprings)
    2017-12-26 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-03-15 ~ 2006-03-27
    PE - Nominee Director → CIF 0
  • 12
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTONE MOBILE HOLDING LIMITED

Previous names
MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
BARABLU MOBILE HOLDING LIMITED - 2009-06-17
WINTROE MANAGEMENT LIMITED - 2006-03-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
142020-01-01 ~ 2020-12-31
132019-01-01 ~ 2019-12-31
Turnover/Revenue
2,093,099 GBP2020-01-01 ~ 2020-12-31
3,566,261 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-2,363,700 GBP2020-01-01 ~ 2020-12-31
-2,436,584 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-270,601 GBP2020-01-01 ~ 2020-12-31
1,129,677 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,520,656 GBP2020-01-01 ~ 2020-12-31
-1,206,315 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-1,714,581 GBP2020-01-01 ~ 2020-12-31
-76,638 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,333 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,722,914 GBP2020-01-01 ~ 2020-12-31
-76,638 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
467,359 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,255,555 GBP2020-01-01 ~ 2020-12-31
-76,638 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-1,255,555 GBP2020-01-01 ~ 2020-12-31
-76,638 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
309 GBP2019-12-31
Property, Plant & Equipment
61,456 GBP2020-12-31
120,938 GBP2019-12-31
Fixed Assets - Investments
202,218 GBP2020-12-31
1,311,970 GBP2019-12-31
Fixed Assets
263,674 GBP2020-12-31
1,433,217 GBP2019-12-31
Debtors
Current
5,448,366 GBP2020-12-31
6,499,063 GBP2019-12-31
Cash at bank and in hand
327,022 GBP2020-12-31
31,141 GBP2019-12-31
Current Assets
5,775,388 GBP2020-12-31
6,530,204 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-438,971 GBP2020-12-31
-1,541,108 GBP2019-12-31
Net Current Assets/Liabilities
5,336,417 GBP2020-12-31
4,989,096 GBP2019-12-31
Total Assets Less Current Liabilities
5,600,091 GBP2020-12-31
6,422,313 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-433,333 GBP2020-12-31
Net Assets/Liabilities
5,166,758 GBP2020-12-31
6,422,313 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2019-01-01
Retained earnings (accumulated losses)
5,166,757 GBP2020-12-31
6,422,312 GBP2019-12-31
6,498,950 GBP2019-01-01
Equity
5,166,758 GBP2020-12-31
6,422,313 GBP2019-12-31
6,498,951 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,255,555 GBP2020-01-01 ~ 2020-12-31
-76,638 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-76,638 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,559 GBP2020-12-31
24,559 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,559 GBP2020-12-31
24,250 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
309 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,896,041 GBP2020-12-31
3,867,984 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,747,046 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
87,539 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,834,585 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
61,456 GBP2020-12-31
120,938 GBP2019-12-31
Investments in Subsidiaries
202,218 GBP2020-12-31
1,311,970 GBP2019-12-31
Other Debtors
Current
515,756 GBP2020-12-31
42,013 GBP2019-12-31
Prepayments/Accrued Income
Current
54,239 GBP2020-12-31
47,220 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
43,127 GBP2020-12-31
56,045 GBP2019-12-31
Cash and Cash Equivalents
327,022 GBP2020-12-31
31,141 GBP2019-12-31
Trade Creditors/Trade Payables
Current
237,573 GBP2020-12-31
380,438 GBP2019-12-31
Taxation/Social Security Payable
Current
31,014 GBP2020-12-31
10,015 GBP2019-12-31
Other Creditors
Current
43,853 GBP2020-12-31
1,129,896 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
59,864 GBP2020-12-31
20,759 GBP2019-12-31
Bank Borrowings
Current
66,667 GBP2020-12-31
Creditors
Current
438,971 GBP2020-12-31
1,541,108 GBP2019-12-31
Bank Borrowings
Non-current
433,333 GBP2020-12-31
Creditors
Non-current
433,333 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
66,667 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
66,667 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
391,667 GBP2020-12-31
Total Borrowings
500,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
43,127 GBP2020-12-31
56,045 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,918 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • VECTONE MOBILE HOLDING LIMITED
    Info
    MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
    BARABLU MOBILE HOLDING LIMITED - 2009-06-17
    WINTROE MANAGEMENT LIMITED - 2006-03-31
    Registered number 05744235
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-03-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MUNDIO MOBILE HOLDING LIMITED
    S
    Registered number 05744235
    54, Marsh Wall, London, United Kingdom, E14 9TP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1

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