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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 1
  • Allirajah, Baskaran
    Born in August 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-12-26 ~ now
    OF - Director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Millar, Michael
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 3
    De Costa, Anne Shanthini
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Nicholas, Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-27
    OF - Director → CIF 0
  • 6
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-01-08
    OF - Director → CIF 0
  • 7
    Sharples, Adam Dominic
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Bull, Gordon Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Wicaksono, Andoko
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Liebe-munoz, Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 11
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-07-27 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-07-27 ~ 2006-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTONE HOLDING LIMITED

Previous names
KRATO SYSTEMS LIMITED - 2006-11-16
MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED - 2012-01-12
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
63 GBP2024-12-26
63 GBP2023-12-26
Debtors
78 GBP2024-12-26
335 GBP2023-12-26
Cash at bank and in hand
0 GBP2024-12-26
1 GBP2023-12-26
Current Assets
78 GBP2024-12-26
336 GBP2023-12-26
Net Current Assets/Liabilities
-1,121 GBP2024-12-26
-27,623 GBP2023-12-26
Total Assets Less Current Liabilities
-1,058 GBP2024-12-26
-27,560 GBP2023-12-26
Equity
Called up share capital
1 GBP2024-12-26
1 GBP2023-12-26
Retained earnings (accumulated losses)
-1,059 GBP2024-12-26
-27,561 GBP2023-12-26
Equity
-1,058 GBP2024-12-26
-27,560 GBP2023-12-26
Average Number of Employees
02023-12-27 ~ 2024-12-26
02022-12-27 ~ 2023-12-26
Investments in group undertakings and participating interests
63 GBP2024-12-26
63 GBP2023-12-26
Trade Creditors/Trade Payables
Current
199 GBP2024-12-26
150 GBP2023-12-26
Amounts owed to group undertakings
Current
0 GBP2024-12-26
27,809 GBP2023-12-26
Other Creditors
Current
1,000 GBP2024-12-26
0 GBP2023-12-26
Creditors
Current
1,199 GBP2024-12-26
27,959 GBP2023-12-26

Related profiles found in government register
  • VECTONE HOLDING LIMITED
    Info
    KRATO SYSTEMS LIMITED - 2006-11-16
    MUNDIO HOLDING LIMITED - 2006-11-16
    BARABLU HOLDING LIMITED - 2006-11-16
    Registered number 05888974
    icon of addressLevel18, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • VECTONE HOLDING LIMITED
    S
    Registered number 05888974
    icon of addressLevel 18, 40 Bank Street, London, England, E14 5NR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELLS COMPUTER LIMITED - 2005-09-05
    BARABLU LIMITED - 2011-09-29
    icon of addressLevel18, 40 Bank Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,638 GBP2024-12-25
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.