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
    Fogarty, Jane Catherine
    Executive Vice President, Legal born in August 1966
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Fogarty, Jane Catherine
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Farwig, Andrew Albert
    General Vice President, Corporate Governance born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 3
    THE MINACS GROUP LIMITED - 2016-10-25
    MAPLE BID CO LTD - 2014-07-15
    Tower 42, Level 23, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,278,000 GBP2024-03-31
    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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Cariglia, Robert
    Presient And Coo born in September 1957
    Individual
    Officer
    2003-08-19 ~ 2005-01-24
    OF - Director → CIF 0
  • 2
    Greenwood, Eric Thornton
    Economist Business born in February 1954
    Individual
    Officer
    2006-08-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Richie, Steven Linley
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-11-12
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 4
    Gazo, Nancy Lee
    Individual
    Officer
    1996-08-02 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 5
    Chow, Glen
    Individual
    Officer
    2006-08-17 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 6
    Cowie, Duncan Harris
    Cfo And Vice President born in November 1961
    Individual
    Officer
    2001-10-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Gerry
    Chartered Accountant born in June 1956
    Individual
    Officer
    2004-10-10 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Agrawal, Kailas
    Service born in August 1957
    Individual
    Officer
    2013-03-26 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Suryadevara, Shanthilata, Ms.
    Corporate Controller born in September 1973
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Walkem, Rosemary
    Individual
    Officer
    2006-05-17 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 11
    Piruzza, Joe
    Director born in June 1966
    Individual
    Officer
    2006-05-17 ~ 2006-08-17
    OF - Director → CIF 0
    Piruzza, Joe
    Director Of Reporting And Anal born in June 1966
    Individual
    2007-04-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Simmonds, Bruce
    Ceo Executive born in November 1952
    Individual
    Officer
    2005-11-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Niewohner, Paul
    Director Operations born in September 1960
    Individual
    Officer
    2006-08-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Valentine, Andre Scott, Mr.
    Service born in October 1963
    Individual
    Officer
    2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Minacs, Elaine
    President & Director born in March 1945
    Individual
    Officer
    1996-08-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 16
    Pepin, Michel
    Service born in June 1962
    Individual
    Officer
    2015-07-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 17
    Bhalla, Anil
    Service born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Barrett, Deborah
    Senior Vice President born in January 1958
    Individual
    Officer
    2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
MINACS LIMITED - 2016-10-28
UNDERVISION LIMITED - 1997-01-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,000 GBP2023-04-01 ~ 2024-03-31
37,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
42,000 GBP2023-04-01 ~ 2024-03-31
17,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,000 GBP2023-04-01 ~ 2024-03-31
-7,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
31,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
785,000 GBP2024-03-31
750,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
787,000 GBP2024-03-31
751,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2024-03-31
-12,000 GBP2023-03-31
Net Current Assets/Liabilities
770,000 GBP2024-03-31
739,000 GBP2023-03-31
Total Assets Less Current Liabilities
785,000 GBP2024-03-31
754,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
784,000 GBP2024-03-31
753,000 GBP2023-03-31
743,000 GBP2022-03-31
Equity
785,000 GBP2024-03-31
754,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
785,000 GBP2024-03-31
750,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
11,000 GBP2024-03-31
7,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
17,000 GBP2024-03-31
12,000 GBP2023-03-31
  • CONCENTRIX BUSINESS SERVICES UK LIMITED
    Info
    MINACS LIMITED - 2016-10-28
    UNDERVISION LIMITED - 1997-01-27
    Registered number 03223832
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 1996-07-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.