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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
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Fogarty, Jane Catherine
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    THE MINACS GROUP LIMITED - 2016-10-25
    MAPLE BID CO LTD - 2014-07-15
    icon of addressTower 42, Level 23, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2024-11-30
    Person with significant control
    icon of calendar 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mcdonald, Gerry
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2004-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Cariglia, Robert
    Presient And Coo born in September 1957
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Pepin, Michel
    Service born in June 1962
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Niewohner, Paul
    Director Operations born in September 1960
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Gazo, Nancy Lee
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 6
    Minacs, Elaine
    President & Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Richie, Steven Linley
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2021-11-12
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 8
    Agrawal, Kailas
    Service born in August 1957
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Barrett, Deborah
    Senior Vice President born in January 1958
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Cowie, Duncan Harris
    Cfo And Vice President born in November 1961
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Valentine, Andre Scott, Mr.
    Service born in October 1963
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Suryadevara, Shanthilata, Ms.
    Corporate Controller born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Walkem, Rosemary
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 14
    Piruzza, Joe
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2006-08-17
    OF - Director → CIF 0
    Piruzza, Joe
    Director Of Reporting And Anal born in June 1966
    Individual
    icon of calendar 2007-04-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Bhalla, Anil
    Service born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    Simmonds, Bruce
    Ceo Executive born in November 1952
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 17
    Greenwood, Eric Thornton
    Economist Business born in February 1954
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Chow, Glen
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCENTRIX BUSINESS SERVICES UK LIMITED

Previous names
UNDERVISION LIMITED - 1997-01-27
MINACS LIMITED - 2016-10-28
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
    UNDERVISION LIMITED - 1997-01-27
    MINACS LIMITED - 1997-01-27
    Registered number 03223832
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.