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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 8
  • 1
    Nicholas, Paul
    Director born in November 1970
    Individual (22 offsprings)
    Officer
    2011-11-25 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Kelly, Magnus Patrick
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Subramaniam, Loganathan
    Business Development born in September 1957
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Wicaksono, Andoko
    Director born in January 1967
    Individual (24 offsprings)
    Officer
    2012-11-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Allirajah, Baskaran
    Born in December 1966
    Individual (85 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Baskaran Allirajah
    Born in August 1966
    Individual (85 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Sharples, Adam Dominic
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2011-11-25
    OF - Director → CIF 0
    Sharples, Adam Dominic
    Director
    Individual (15 offsprings)
    Officer
    2007-03-19 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-03-19 ~ 2007-03-19
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-03-19 ~ 2007-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VECTONE LIMITED

Period: 2017-10-06 ~ now
Company number: 06167024
Registered names
VECTONE LIMITED - now 03254487... (more)
UK01 LTD - 2017-10-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
5 GBP2024-12-25
5 GBP2023-12-25
Net Current Assets/Liabilities
-495 GBP2024-12-25
-25,961 GBP2023-12-25
Equity
Called up share capital
10 GBP2024-12-25
10 GBP2023-12-25
Retained earnings (accumulated losses)
-505 GBP2024-12-25
-25,971 GBP2023-12-25
Equity
-495 GBP2024-12-25
-25,961 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25
Amounts owed to group undertakings
Current
0 GBP2024-12-25
25,966 GBP2023-12-25
Other Creditors
Current
500 GBP2024-12-25
0 GBP2023-12-25
Creditors
Current
500 GBP2024-12-25
25,966 GBP2023-12-25

  • 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 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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