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 December 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
    2017-03-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Wicaksono, Andoko
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 2
    Nicholas, Paul
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Kelly, Magnus Patrick
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Sharples, Adam Dominic
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-11-25
    OF - Director → CIF 0
    Sharples, Adam Dominic
    Director
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-03-19 ~ 2007-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-03-19 ~ 2007-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VECTONE LIMITED

Previous name
UK01 LTD - 2017-10-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Administrative Expenses
1,299 GBP2020-01-01 ~ 2020-12-31
-200 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,299 GBP2020-01-01 ~ 2020-12-31
-200 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,299 GBP2020-01-01 ~ 2020-12-31
-200 GBP2019-01-01 ~ 2019-12-31
Cash at bank and in hand
23 GBP2020-12-31
24 GBP2019-12-31
Current Assets
23 GBP2020-12-31
24 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-24,656 GBP2020-12-31
-1,500 GBP2019-12-31
Net Current Assets/Liabilities
-24,633 GBP2020-12-31
-1,476 GBP2019-12-31
Total Assets Less Current Liabilities
-24,633 GBP2020-12-31
-1,476 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-24,456 GBP2019-12-31
Net Assets/Liabilities
-24,633 GBP2020-12-31
-25,932 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2019-01-01
Retained earnings (accumulated losses)
-24,643 GBP2020-12-31
-25,942 GBP2019-12-31
-25,742 GBP2019-01-01
Equity
-24,633 GBP2020-12-31
-25,932 GBP2019-12-31
-25,732 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,299 GBP2020-01-01 ~ 2020-12-31
-200 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
23 GBP2020-12-31
24 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2019-12-31
Amounts owed to group undertakings
Current
24,656 GBP2020-12-31
Creditors
Current
24,656 GBP2020-12-31
1,500 GBP2019-12-31
Amounts owed to group undertakings
Non-current
24,456 GBP2019-12-31
Creditors
Non-current
24,456 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2020-12-31
10 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

  • VECTONE LIMITED
    Info
    UK01 LTD - 2017-10-06
    Registered number 06167024
    Level18, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.