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 5
  • 1
    D'souza, Lester
    Senior Vice President - Digital Consultant born in May 1974
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Kallattu, Santosh Pushpangadan
    Senior Vice President - Consultancy born in May 1971
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bridges, Stuart Mcgow
    Vice President - Legal born in December 1963
    Individual (11 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Bridges, Stuart Mcgow, Vice President - Legal Compliance
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    JAMES MARTIN HOLDINGS LIMITED - 1998-09-11
    EQUALREGION LIMITED - 1990-11-09
    6, Lloyds Avenue, Suite 4cl, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Das, Orijit
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Malhotra, Arjun
    Ceo & Chairman born in January 1949
    Individual
    Officer
    2004-08-11 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Sahai, Sandeep
    President And Chief Operating Offic born in April 1963
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Mehra, Adarsh
    V P Finance born in August 1960
    Individual
    Officer
    2005-02-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Kinsella, Bryan John
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Underhill, Thomas Henry
    Accountant born in December 1954
    Individual
    Officer
    1991-02-22 ~ 1999-02-28
    OF - Director → CIF 0
    Underhill, Thomas Henry
    Individual
    Officer
    1991-02-22 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 7
    Palmer, Ian Robert
    Management Consultant born in February 1940
    Individual
    Officer
    1991-10-01 ~ 1995-04-08
    OF - Director → CIF 0
  • 8
    Hainsworth, Linda Margaret
    Individual
    Officer
    1992-09-04 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 9
    Fairbairn, David Ritchie
    Director born in July 1934
    Individual
    Officer
    1991-02-22 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Shaw, Laurence David
    Coo Europe born in October 1961
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Mazhari, Ahmed Jamil
    Svp, Chief Growth Officer, Sales Leader born in March 1969
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Whittenbury, Alison Mary
    Individual
    Officer
    1997-03-14 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 13
    Blitz, Nelson
    Attorney born in May 1956
    Individual
    Officer
    2000-07-26 ~ 2003-03-31
    OF - Director → CIF 0
    Blitz, Nelson
    Individual
    Officer
    2003-01-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    O'shaughnessy, David
    Financial Controller born in May 1966
    Individual
    Officer
    2013-12-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Keeble, Michael Philip
    Individual
    Officer
    1994-09-26 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 16
    Singh, Arvinder
    Senior Vice President born in August 1964
    Individual
    Officer
    2013-12-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Thomas, Sharon May
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 18
    Singh, Bonnie
    Business Executive born in January 1969
    Individual
    Officer
    2005-09-15 ~ 2010-09-23
    OF - Director → CIF 0
  • 19
    Bhattacharya, Ishila
    Vice President - Legal born in September 1980
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Izatt, Stephen John
    Management Consultant born in November 1957
    Individual (9 offsprings)
    Officer
    1995-10-09 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Valbrune, Alphonse Charles
    Attorney born in May 1970
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2015-01-01
    OF - Director → CIF 0
    Valbrune, Alphonse Charles
    Attorney
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    Dastur, Kersy Behramshaw
    Financial Officer born in July 1946
    Individual
    Officer
    1992-02-28 ~ 1999-02-28
    OF - Director → CIF 0
    Dastur, Kersy Behramshaw
    Individual
    Officer
    1996-09-30 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 23
    Taylor, Kevin Michael
    Coo Asia Pacific born in September 1961
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2002-06-04
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-14 ~ 1991-02-22
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-14 ~ 1991-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADSTRONG (UK) LIMITED

Previous names
JAMES MARTIN & CO. (UK) LIMITED - 2000-08-04
JAMES MARTIN CONSULTING LIMITED - 1991-04-12
PRAISEBRIGHT LIMITED - 1991-03-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Turnover/Revenue
12,093,095 GBP2016-01-01 ~ 2016-12-31
14,617,362 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
10,374,048 GBP2016-01-01 ~ 2016-12-31
10,060,845 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
1,719,047 GBP2016-01-01 ~ 2016-12-31
4,556,517 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
2,893,140 GBP2016-01-01 ~ 2016-12-31
2,679,241 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-1,174,093 GBP2016-01-01 ~ 2016-12-31
1,877,276 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,858 GBP2016-01-01 ~ 2016-12-31
320 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,152,235 GBP2016-01-01 ~ 2016-12-31
1,877,596 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192,158 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-960,077 GBP2016-01-01 ~ 2016-12-31
1,877,596 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-960,077 GBP2016-01-01 ~ 2016-12-31
1,877,596 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
131,520 GBP2016-12-31
182,005 GBP2015-12-31
Debtors
6,560,694 GBP2016-12-31
4,360,963 GBP2015-12-31
Cash at bank and in hand
6,371,823 GBP2016-12-31
7,608,383 GBP2015-12-31
Current Assets
12,932,517 GBP2016-12-31
11,969,346 GBP2015-12-31
Creditors
Current
3,761,721 GBP2016-12-31
2,339,144 GBP2015-12-31
Net Current Assets/Liabilities
9,170,796 GBP2016-12-31
9,630,202 GBP2015-12-31
Total Assets Less Current Liabilities
9,302,316 GBP2016-12-31
9,812,207 GBP2015-12-31
Creditors
Non-current
3,283,754 GBP2015-12-31
Net Assets/Liabilities
9,302,316 GBP2016-12-31
6,528,453 GBP2015-12-31
Equity
Called up share capital
3,734,044 GBP2016-12-31
104 GBP2015-12-31
104 GBP2014-12-31
Share premium
6,476,788 GBP2016-12-31
6,476,788 GBP2015-12-31
6,476,788 GBP2014-12-31
Retained earnings (accumulated losses)
-908,516 GBP2016-12-31
51,561 GBP2015-12-31
-1,826,035 GBP2014-12-31
Equity
9,302,316 GBP2016-12-31
6,528,453 GBP2015-12-31
4,650,857 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-960,077 GBP2016-01-01 ~ 2016-12-31
1,877,596 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
3,733,940 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
3,733,940 GBP2016-01-01 ~ 2016-12-31
Wages/Salaries
8,356,184 GBP2016-01-01 ~ 2016-12-31
7,369,707 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
459,149 GBP2016-01-01 ~ 2016-12-31
863,106 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,521 GBP2016-01-01 ~ 2016-12-31
35,392 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
8,857,854 GBP2016-01-01 ~ 2016-12-31
8,268,205 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
872016-01-01 ~ 2016-12-31
1132015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
51,570 GBP2016-01-01 ~ 2016-12-31
12,739 GBP2015-01-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
-230,447 GBP2016-01-01 ~ 2016-12-31
380,213 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,085 GBP2016-12-31
115,495 GBP2015-12-31
Plant and equipment
79,432 GBP2016-12-31
79,432 GBP2015-12-31
Furniture and fittings
136,699 GBP2016-12-31
136,699 GBP2015-12-31
Computers
20,626 GBP2016-12-31
42,703 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
237,842 GBP2016-12-31
374,329 GBP2015-12-31
Property, Plant & Equipment - Disposals
Computers
-22,077 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-137,572 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,008 GBP2016-12-31
115,495 GBP2015-12-31
Plant and equipment
34,127 GBP2016-12-31
17,145 GBP2015-12-31
Furniture and fittings
50,562 GBP2016-12-31
19,556 GBP2015-12-31
Computers
20,625 GBP2016-12-31
40,128 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,322 GBP2016-12-31
192,324 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,008 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
16,982 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
31,006 GBP2016-01-01 ~ 2016-12-31
Computers
2,574 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,570 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-22,077 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,572 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Improvements to leasehold property
77 GBP2016-12-31
Plant and equipment
45,305 GBP2016-12-31
62,287 GBP2015-12-31
Furniture and fittings
86,137 GBP2016-12-31
117,143 GBP2015-12-31
Computers
1 GBP2016-12-31
2,575 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
1,883,211 GBP2016-12-31
1,986,543 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
3,416,138 GBP2016-12-31
1,213,949 GBP2015-12-31
Other Debtors
Current
120,376 GBP2016-12-31
65,875 GBP2015-12-31
Prepayments/Accrued Income
Current
948,811 GBP2016-12-31
1,094,596 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
6,560,694 GBP2016-12-31
4,360,963 GBP2015-12-31
Trade Creditors/Trade Payables
Current
11,016 GBP2016-12-31
53,559 GBP2015-12-31
Amounts owed to group undertakings
Current
1,990,342 GBP2016-12-31
1,044,274 GBP2015-12-31
Corporation Tax Payable
Current
24 GBP2016-12-31
Other Taxation & Social Security Payable
Current
2,969 GBP2016-12-31
19,121 GBP2015-12-31
Other Creditors
Current
314,316 GBP2016-12-31
226,419 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
479,909 GBP2016-12-31
Accrued Liabilities
Current
582,222 GBP2016-12-31
458,340 GBP2015-12-31
Amounts owed to group undertakings
Non-current
3,283,754 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,200 GBP2016-12-31
146,200 GBP2015-12-31
Between one and five year
304,583 GBP2016-12-31
438,600 GBP2015-12-31
More than five year
12,183 GBP2015-12-31
All periods
450,783 GBP2016-12-31
596,983 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-960,077 GBP2016-01-01 ~ 2016-12-31
  • HEADSTRONG (UK) LIMITED
    Info
    JAMES MARTIN & CO. (UK) LIMITED - 2000-08-04
    JAMES MARTIN CONSULTING LIMITED - 1991-04-12
    PRAISEBRIGHT LIMITED - 1991-03-05
    Registered number 02582346
    6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    Private Limited Company incorporated on 1991-02-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.