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
    Company Director born in August 1966
    Individual (75 offsprings)
    Officer
    2017-12-26 ~ now
    OF - director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (75 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Has significant influence or controlCIF 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
  • 7
    Balasingham, Rajshankar
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 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
    2006-09-25 ~ 2007-03-08
    OF - director → CIF 0
  • 10
    Allirajah, Baskaran
    Ceo born in August 1966
    Individual (75 offsprings)
    Officer
    2007-03-08 ~ 2009-01-08
    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
    2006-07-27 ~ 2006-09-22
    PE - nominee-director → CIF 0
  • 12
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-27 ~ 2006-09-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VECTONE HOLDING LIMITED

Previous names
MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED - 2012-01-12
KRATO SYSTEMS LIMITED - 2006-11-16
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Administrative Expenses
-202 GBP2020-01-01 ~ 2020-12-31
-206 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-202 GBP2020-01-01 ~ 2020-12-31
-206 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-202 GBP2020-01-01 ~ 2020-12-31
-206 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
63 GBP2020-12-31
61 GBP2019-12-31
Fixed Assets
63 GBP2020-12-31
61 GBP2019-12-31
Debtors
Current
656 GBP2020-12-31
Cash at bank and in hand
1,699 GBP2020-12-31
183 GBP2019-12-31
Current Assets
2,355 GBP2020-12-31
183 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-24,906 GBP2020-12-31
-5 GBP2019-12-31
Net Current Assets/Liabilities
-22,551 GBP2020-12-31
178 GBP2019-12-31
Total Assets Less Current Liabilities
-22,488 GBP2020-12-31
239 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-22,525 GBP2019-12-31
Net Assets/Liabilities
-22,488 GBP2020-12-31
-22,286 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-22,489 GBP2020-12-31
-22,287 GBP2019-12-31
Equity
-22,488 GBP2020-12-31
-22,286 GBP2019-12-31
Other Debtors
Current
656 GBP2020-12-31
Amounts owed to group undertakings
Current
24,906 GBP2020-12-31
Taxation/Social Security Payable
Current
5 GBP2019-12-31
Creditors
Current
24,906 GBP2020-12-31
5 GBP2019-12-31
Amounts owed to group undertakings
Non-current
22,525 GBP2019-12-31
Creditors
Non-current
22,525 GBP2019-12-31
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 HOLDING LIMITED
    Info
    MUNDIO HOLDING LIMITED - 2017-03-23
    BARABLU HOLDING LIMITED - 2012-01-12
    KRATO SYSTEMS LIMITED - 2006-11-16
    Registered number 05888974
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-07-27 (18 years 10 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
    Level 18, 40 Bank Street, London, England, E14 5NR
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • MUNDIO HOLDING LTD
    S
    Registered number 05888974
    57, Marsh Wall, London, England, E14 9TP
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARABLU LIMITED - 2011-09-29
    WELLS COMPUTER LIMITED - 2005-09-05
    Level18, 40 Bank Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -254,297 GBP2020-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UNIFIEDRING LIMITED - 2022-05-10
    UNITEDFONE LIMITED - 2019-08-26
    Level18, 40 Bank Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,140 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-11-30
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.