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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 29
  • 1
    Richie, Steven Linley
    Born in February 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
  • 2
    Godrej, Nadir Burjorji
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2010-03-09
    OF - Director → CIF 0
  • 3
    Patel, Deepak Jayant
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 4
    Atkins, Mark Houghton Roger
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1997-11-18 ~ 2010-03-09
    OF - Director → CIF 0
    Atkins, Mark Houghton Roger
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 5
    Newberry, Charles Timothy
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2009-03-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 6
    Nayal, Devesh
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2008-08-04
    OF - Director → CIF 0
  • 7
    Suryadevara, Shanthilata, Ms.
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2016-08-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Tice, Richard James Sunley
    Born in September 1964
    Individual (158 offsprings)
    Officer
    2004-06-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 9
    Mccullough, David
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2010-03-09
    OF - Director → CIF 0
  • 10
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Kedia, Manoj
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Bhalla, Anil
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    Cohen, Gerard Phillip
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2000-07-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 14
    Taylor, Kenneth Stanley
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2000-01-13
    OF - Director → CIF 0
    2002-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Rae, Shamus Edward Peter
    Born in July 1966
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Valentine, Andre Scott, Mr.
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Hargreaves, John Stephen Kirk
    Individual (6 offsprings)
    Officer
    1998-10-26 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Steer, Andrea
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 20
    Niewoehner, Paul Lonford
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2016-08-18
    OF - Director → CIF 0
  • 21
    Rai-green, Jasbreet Kaur
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 22
    Hurrell, Judith Elaine
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-11-19
    OF - Director → CIF 0
    Hurrell, Judith Elaine
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 23
    Higson, Philip
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2002-07-18
    OF - Director → CIF 0
  • 24
    Harker, Leighton John Barnett
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Jayasuriya, Asoka Pathmaperuma
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 26
    Pepin, Michel
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-06-27 ~ 1997-07-31
    OF - Nominee Director → CIF 0
  • 28
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-06-27 ~ 1997-07-31
    OF - Nominee Secretary → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIX CRM SERVICES UK LIMITED

Period: 2016-10-25 ~ now
Company number: 03394234
Registered names
CONCENTRIX CRM SERVICES UK LIMITED - now 08847022... (more)
MINACS BPO LIMITED - 2016-10-25
COMPASS BPO LIMITED - 2010-09-21
MARZ LIMITED - 1997-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,511 GBP2024-04-01 ~ 2024-11-30
-5,299 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
186,914 GBP2024-04-01 ~ 2024-11-30
236,102 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,639 GBP2024-04-01 ~ 2024-11-30
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
546,740 GBP2024-04-01 ~ 2024-11-30
769,626 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137,727 GBP2024-04-01 ~ 2024-11-30
-192,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
409,013 GBP2024-04-01 ~ 2024-11-30
577,296 GBP2023-04-01 ~ 2024-03-31
Debtors
4,763,752 GBP2024-11-30
4,435,870 GBP2024-03-31
Cash at bank and in hand
110,113 GBP2024-11-30
46,203 GBP2024-03-31
Current Assets
4,873,865 GBP2024-11-30
4,482,073 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-369,673 GBP2024-11-30
-386,894 GBP2024-03-31
Net Current Assets/Liabilities
4,504,192 GBP2024-11-30
4,095,179 GBP2024-03-31
Equity
Called up share capital
18,967 GBP2024-11-30
18,967 GBP2024-03-31
18,967 GBP2023-03-31
Share premium
1,145,206 GBP2024-11-30
1,145,206 GBP2024-03-31
1,145,206 GBP2023-03-31
Retained earnings (accumulated losses)
3,340,019 GBP2024-11-30
2,931,006 GBP2024-03-31
2,353,710 GBP2023-03-31
Equity
4,504,192 GBP2024-11-30
4,095,179 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
409,013 GBP2024-04-01 ~ 2024-11-30
577,296 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
99,406 GBP2024-11-30
116,996 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,561 GBP2024-11-30
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,646,150 GBP2024-11-30
4,317,226 GBP2024-03-31
Prepayments/Accrued Income
Current
1,635 GBP2024-11-30
1,648 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,763,752 GBP2024-11-30
4,435,870 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
1,836 GBP2024-03-31
Amounts owed to group undertakings
Current
293,860 GBP2024-11-30
302,318 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-11-30
52,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,603 GBP2024-11-30
18,872 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,210 GBP2024-11-30
Creditors
Current
369,673 GBP2024-11-30
386,894 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2024-11-30
Average Number of Employees
02024-04-01 ~ 2024-11-30

  • CONCENTRIX CRM SERVICES UK LIMITED
    Info
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2016-10-25
    COMPASS CONNECTIONS LIMITED - 2016-10-25
    MARZ LIMITED - 2016-10-25
    Registered number 03394234
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.