logo
explain how to read the page

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 23
  • 1
    Valentine, Andre Scott, Mr.
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Mcdonald, Gerry
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Eric Thornton
    Born in March 1954
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Walkem, Rosemary
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 6
    Niewohner, Paul
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 7
    Simmonds, Bruce
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Richie, Steven Linley
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2016-08-18 ~ 2021-11-12
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (16 offsprings)
    Officer
    2016-08-18 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 9
    Cariglia, Robert
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Agrawal, Kailas
    Born in August 1957
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Fogarty, Jane Catherine
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Cowie, Duncan Harris
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Pepin, Michel
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Suryadevara, Shanthilata, Ms.
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2016-08-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 15
    Barrett, Deborah
    Born in January 1958
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Gazo, Nancy Lee
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 17
    Bhalla, Anil
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Chow, Glen
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 19
    Piruzza, Joe
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2006-08-17
    OF - Director → CIF 0
    2007-04-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Minacs, Elaine
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-12 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-12 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 23
    CONCENTRIX SERVICES UK LIMITED
    - now 08847022 03394234... (more)
    THE MINACS GROUP LIMITED - 2016-10-25 08847022
    MAPLE BID CO LTD - 2014-07-15
    Tower 42, Level 23, 25 Old Broad Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIX BUSINESS SERVICES UK LIMITED

Period: 2016-10-28 ~ now
Company number: 03223832
Registered names
CONCENTRIX BUSINESS SERVICES UK LIMITED - now
UNDERVISION LIMITED - 1997-01-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-2,828 GBP2024-04-01 ~ 2024-11-30
-2,056 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,711 GBP2024-04-01 ~ 2024-11-30
43,420 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16 GBP2024-04-01 ~ 2024-11-30
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
30,867 GBP2024-04-01 ~ 2024-11-30
41,364 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,467 GBP2024-04-01 ~ 2024-11-30
-10,591 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
23,400 GBP2024-04-01 ~ 2024-11-30
30,773 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,277 GBP2024-11-30
15,277 GBP2024-03-31
Debtors
799,279 GBP2024-11-30
785,394 GBP2024-03-31
Cash at bank and in hand
3,257 GBP2024-11-30
1,929 GBP2024-03-31
Current Assets
802,536 GBP2024-11-30
787,323 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,578 GBP2024-03-31
Net Current Assets/Liabilities
793,145 GBP2024-11-30
769,745 GBP2024-03-31
Total Assets Less Current Liabilities
808,422 GBP2024-11-30
785,022 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
807,422 GBP2024-11-30
784,022 GBP2024-03-31
753,249 GBP2023-03-31
Equity
808,422 GBP2024-11-30
785,022 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,400 GBP2024-04-01 ~ 2024-11-30
30,773 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
1,815 GBP2024-04-01 ~ 2024-11-30
1,730 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
799,279 GBP2024-11-30
785,394 GBP2024-03-31
Amounts owed to group undertakings
Current
2,874 GBP2024-11-30
2,700 GBP2024-03-31
Corporation Tax Payable
Current
517 GBP2024-11-30
11,228 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-11-30
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-11-30
2,650 GBP2024-03-31
Creditors
Current
9,391 GBP2024-11-30
17,578 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
1,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-11-30

  • CONCENTRIX BUSINESS SERVICES UK LIMITED
    Info
    MINACS LIMITED - 2016-10-28
    UNDERVISION LIMITED - 2016-10-28
    Registered number 03223832
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.