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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 30
  • 1
    Bullas, Stephen Grafton
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Lucero, Angelita
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Singh, Lavleen Mohan
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2002-12-26
    OF - Director → CIF 0
    Singh, Lavleen Mohan
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2002-12-26
    OF - Secretary → CIF 0
  • 4
    Underwood, Joseph Donald
    Vice President-Sales born in December 1964
    Individual (1 offspring)
    Officer
    2012-05-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Berkowitz, Wayne
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-05-07 ~ 2013-06-11
    OF - Director → CIF 0
  • 6
    Pallavlir Arunachalam, Ananthanarayanan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2006-11-07
    OF - Director → CIF 0
    Pallavlir Arunachalam, Ananthanarayanan
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 7
    Frith, Venisha Raquel
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Christopher, Simon
    Business Development Director born in February 1973
    Individual (2 offsprings)
    Officer
    2012-05-07 ~ 2017-08-20
    OF - Director → CIF 0
    Mr Simon Christopher
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-20
    PE - Has significant influence or controlCIF 0
  • 9
    Nair, Harish Aravindakshan, Mr.
    Service born in December 1973
    Individual (1 offspring)
    Officer
    2022-06-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Sagar, Vidya
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    Vittal Rajaram, Suresh Rao
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2012-05-07
    OF - Director → CIF 0
  • 12
    Pandhare, Rajan
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-12-22
    OF - Director → CIF 0
    Pandhare, Rajan
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Chakravarti, Ajit
    Executive Vice President born in June 1950
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-12-01
    OF - Director → CIF 0
    Chakravarti, Ajit
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 14
    Choo, Ivy
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 15
    Agarwal, Pankaj
    Service Manager born in August 1962
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 16
    Velayudhan, Shankar
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    Roberts, Charles Barry
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Bhai, Dadan
    Chairman born in March 1948
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Kizhakkethil, Pradeep, Mr.
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Ganguli, Soumitra
    Ceo born in May 1962
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Viswa Nathan, Ramakrishnan
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-06-15
    OF - Director → CIF 0
    Viswa Nathan, Ramakrishnan
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 22
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 23
    Vakil, Abdool Magid Abdool Karim
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Abdool Magid Abdool Karim Vakil
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 24
    Agarwal, Vivek
    Investment Banker born in December 1967
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 1999-08-01
    OF - Director → CIF 0
  • 25
    Nag, Subrath
    Serviceperson born in December 1962
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-02-28
    OF - Director → CIF 0
    Nag, Subrath
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 26
    Thakrar, Subhash Vithaldas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 28
    Mittal, Atar Sen
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 29
    Sen, Manabendranath
    Investment Banker born in August 1952
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 30
    Surendran, Kozhikode
    General Manager born in March 1952
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1998-01-16
    OF - Director → CIF 0
    Surendran, Kozhikode
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MINDTECK(UK)LIMITED

Company number: 03051828
This page is about company number 03051828, under which the name MINDTECK(UK)LIMITED was registered since 1996-07-04.
Registered names
MINDTECK(UK)LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-1,864,635 GBP2024-04-01 ~ 2025-03-31
-2,850,026 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-264,214 GBP2024-04-01 ~ 2025-03-31
-222,210 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
186 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-155 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
36,636 GBP2024-04-01 ~ 2025-03-31
286,462 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,523 GBP2024-04-01 ~ 2025-03-31
-28,935 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
31,113 GBP2024-04-01 ~ 2025-03-31
257,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
639 GBP2025-03-31
438 GBP2024-03-31
Debtors
473,829 GBP2025-03-31
586,472 GBP2024-03-31
Cash at bank and in hand
822,905 GBP2025-03-31
812,081 GBP2024-03-31
Current Assets
1,296,734 GBP2025-03-31
1,398,553 GBP2024-03-31
Net Current Assets/Liabilities
888,739 GBP2025-03-31
857,827 GBP2024-03-31
Total Assets Less Current Liabilities
889,378 GBP2025-03-31
858,265 GBP2024-03-31
Equity
Called up share capital
968,408 GBP2025-03-31
968,408 GBP2024-03-31
968,408 GBP2023-03-31
Retained earnings (accumulated losses)
-79,030 GBP2025-03-31
-110,143 GBP2024-03-31
-367,670 GBP2023-03-31
Equity
889,378 GBP2025-03-31
858,265 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,113 GBP2024-04-01 ~ 2025-03-31
257,527 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
22,427 GBP2025-03-31
21,742 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,788 GBP2025-03-31
21,304 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
484 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
639 GBP2025-03-31
438 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
256,103 GBP2025-03-31
282,453 GBP2024-03-31
Amounts Owed By Related Parties
113,612 GBP2025-03-31
Current
25,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
104,114 GBP2025-03-31
279,019 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
473,829 GBP2025-03-31
586,472 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,657 GBP2025-03-31
1,177 GBP2024-03-31
Corporation Tax Payable
Current
5,523 GBP2025-03-31
28,935 GBP2024-03-31
Other Taxation & Social Security Payable
Current
93,888 GBP2025-03-31
94,871 GBP2024-03-31
Other Creditors
Current
221,927 GBP2025-03-31
415,743 GBP2024-03-31
Creditors
Current
407,995 GBP2025-03-31
540,726 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,255 GBP2025-03-31
745 GBP2024-03-31

  • MINDTECK(UK)LIMITED
    Info
    MINDWARE INTERNATIONAL LIMITED - 1999-11-19
    PCL MINDWARE INTERNATIONAL LIMITED - 1999-11-19
    Registered number 03051828
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.