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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 3
  • 1
    Demetriou, Costas
    Born in June 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Apps, Jonathan Michael Charles
    Born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    RELISH NETWORKS PLC - 2017-09-13
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    NOWNET.COM PLC - 2000-02-28
    KEYCOM PLC - 2016-05-26
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    icon of address5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burnell, Hayley
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    Sanathra, Ajay
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ 2023-10-25
    OF - Director → CIF 0
  • 3
    Burnell, Colin
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Colin Burnell
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 4
    Burnell, Susan
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Burnell, Joseph George
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Joseph George Burnell
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-20 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VITAL WIFI HOLDINGS LTD

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,060 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-60 GBP2021-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
Equity
1,000 GBP2021-09-30
Average Number of Employees
02021-01-20 ~ 2021-09-30
Investments in Subsidiaries
1,060 GBP2021-09-30
Other Creditors
60 GBP2021-09-30

Related profiles found in government register
  • VITAL WIFI HOLDINGS LTD
    Info
    Registered number 13146254
    icon of address5th Floor The Grange 100 High Street, Southgate, London N14 6BN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • VITAL WIFI HOLDINGS LTD
    S
    Registered number 13146254
    icon of address5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
    Limited Company in Companies House, England
    CIF 1
    Uk Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSHTON NETWORKS LIMITED - 2019-06-19
    icon of address5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,632 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address5th Floor The Grange 100 High Street, Southgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,478 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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