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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 2021-11-12 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Pepin, Michel
    Born in June 1962
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Taylor, Kenneth Stanley
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2000-01-13
    OF - Director → CIF 0
    icon of calendar 2002-05-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Patel, Deepak Jayant
    Born in August 1964
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2014-04-15
    OF - Director → CIF 0
  • 4
    Niewoehner, Paul Lonford
    Born in September 1960
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Nayal, Devesh
    Born in July 1961
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Tice, Richard James Sunley
    Born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2010-03-09
    OF - Director → CIF 0
  • 7
    Steer, Andrea
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 8
    Mccullough, David
    Born in October 1955
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2010-03-09
    OF - Director → CIF 0
  • 9
    Jayasuriya, Asoka Pathmaperuma
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Richie, Steven Linley
    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
  • 11
    Rai-green, Jasbreet Kaur
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 12
    Kedia, Manoj
    Born in October 1965
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Cohen, Gerard Phillip
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2007-01-11
    OF - Director → CIF 0
  • 14
    Higson, Philip
    Born in March 1963
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Valentine, Andre Scott, Mr.
    Born in October 1963
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 16
    Suryadevara, Shanthilata, Ms.
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-18 ~ 2019-06-05
    OF - Director → CIF 0
  • 17
    Hargreaves, John Stephen Kirk
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 18
    Newberry, Charles Timothy
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Bhalla, Anil
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-06
    OF - Director → CIF 0
  • 20
    Godrej, Nadir Burjorji
    Born in August 1951
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2010-03-09
    OF - Director → CIF 0
  • 21
    Hurrell, Judith Elaine
    Born in June 1963
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-11-19
    OF - Director → CIF 0
    Hurrell, Judith Elaine
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 22
    Harker, Leighton John Barnett
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Atkins, Mark Houghton Roger
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2010-03-09
    OF - Director → CIF 0
    Atkins, Mark Houghton Roger
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 24
    Rae, Shamus Edward Peter
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-27 ~ 1997-07-31
    PE - Nominee Director → CIF 0
  • 26
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-27 ~ 1997-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCENTRIX CRM SERVICES UK LIMITED

Previous names
MARZ LIMITED - 1997-12-23
COMPASS CONNECTIONS LIMITED - 2007-06-06
ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
MINACS BPO LIMITED - 2016-10-25
COMPASS BPO LIMITED - 2010-09-21
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
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 1997-12-23
    ADITYA BIRLA MINACS BPO LIMITED - 1997-12-23
    MINACS BPO LIMITED - 1997-12-23
    COMPASS BPO LIMITED - 1997-12-23
    Registered number 03394234
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.