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 6
  • 1
    Sankaran, Ravichandran
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Maakan, Manish
    Chief Executive Officer born in June 1967
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
  • 3
    England, Andrew Ralph
    Consultant/Advisor born in July 1957
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Gupte, Abhay Anant
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Sinha, Thakur Vikas
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    No.244, Anna Salai, Chennai, Tamil Nadu, India
    Corporate (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Singhania, Rakesh
    Individual
    Officer
    2001-11-28 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 2
    Aran, Arun Shekar
    Director born in April 1959
    Individual
    Officer
    2019-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Van Den Brande, Koenraad Floris
    Marketing born in January 1962
    Individual
    Officer
    2004-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Rajesh, Giopal
    Individual
    Officer
    1998-09-24 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 5
    Jain, Arun
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Singhal, Govind
    Director born in August 1961
    Individual
    Officer
    2015-06-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Devalekar, Ashish
    Sr. Vice President & Head Of Uk & Western Europe born in June 1967
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ 2013-03-02
    OF - Director → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    Prasad, Pawan Kumar
    Service born in April 1962
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Udiyavar, Kedarnath Harishankar
    Service born in November 1958
    Individual
    Officer
    2008-04-10 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Kashinath, Aruna
    Service born in September 1956
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2009-03-23
    OF - Director → CIF 0
  • 12
    Mathur, Gopal Narain
    Businessman born in July 1939
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2007-10-18
    OF - Director → CIF 0
  • 13
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 14
    Natesan, Vaidyanathan
    Service born in September 1952
    Individual
    Officer
    2003-10-14 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    Tharuvai Ramachandran, Ravichandran
    Individual
    Officer
    1998-06-03 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 16
    Iyer, Kothandraman Sanjay
    Individual
    Officer
    2015-09-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 17
    Subramanian, Sridhar
    Individual (8 offsprings)
    Officer
    2010-10-21 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Mathur, Bikash Krishan
    Service born in May 1966
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 19
    Iyengar, Venkatesh Srinivasan
    Service born in July 1961
    Individual
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Rajagopalan, Srikanth
    Group Chief Financial Officer born in March 1963
    Individual
    Officer
    2009-03-30 ~ 2012-01-02
    OF - Director → CIF 0
  • 21
    Kali Lakshminarasimhan, Veeraraghavan
    Individual
    Officer
    2008-01-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 22
    Kaushik, Kartik
    Service born in January 1970
    Individual (1 offspring)
    Officer
    2003-10-14 ~ 2010-07-15
    OF - Director → CIF 0
  • 23
    Chintopanth, Amar
    Individual
    Officer
    2000-07-10 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 24
    Mahalingam, Raman
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2008-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLECT DESIGN ARENA LIMITED

Previous name
POLARIS SOFTWARE LAB LIMITED - 2014-10-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-41,036,107 GBP2023-04-01 ~ 2024-03-31
-49,919,667 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,975,812 GBP2023-04-01 ~ 2024-03-31
-5,667,879 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
347,592 GBP2023-04-01 ~ 2024-03-31
85,200 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,980 GBP2023-04-01 ~ 2024-03-31
-1,466 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,756,357 GBP2023-04-01 ~ 2024-03-31
6,890,668 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,458,567 GBP2023-04-01 ~ 2024-03-31
5,573,419 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,458,567 GBP2023-04-01 ~ 2024-03-31
5,573,419 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
11,387,920 GBP2024-03-31
10,467,792 GBP2023-03-31
Property, Plant & Equipment
433,511 GBP2024-03-31
75,647 GBP2023-03-31
Fixed Assets - Investments
666,088 GBP2024-03-31
666,088 GBP2023-03-31
Debtors
35,524,770 GBP2024-03-31
Current assets - Investments
75,310 GBP2024-03-31
651,872 GBP2023-03-31
Cash at bank and in hand
958,180 GBP2024-03-31
377,858 GBP2023-03-31
Equity
Called up share capital
889,000 GBP2024-03-31
889,000 GBP2023-03-31
889,000 GBP2022-03-31
Retained earnings (accumulated losses)
26,433,843 GBP2024-03-31
21,975,276 GBP2023-03-31
16,401,857 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,458,567 GBP2023-04-01 ~ 2024-03-31
5,573,419 GBP2022-04-01 ~ 2023-03-31
Equity
27,322,843 GBP2024-03-31
22,864,276 GBP2023-03-31
Audit Fees/Expenses
40,000 GBP2023-04-01 ~ 2024-03-31
40,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1492023-04-01 ~ 2024-03-31
1452022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
242,331 GBP2023-04-01 ~ 2024-03-31
286,281 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
816,722 GBP2023-04-01 ~ 2024-03-31
831,667 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,864 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,637,466 GBP2024-03-31
17,436,936 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,249,546 GBP2024-03-31
6,969,144 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,280,402 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,387,920 GBP2024-03-31
10,467,792 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
654,709 GBP2024-03-31
249,625 GBP2023-03-31
Furniture and fittings
308,351 GBP2024-03-31
272,858 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
963,060 GBP2024-03-31
522,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
217,367 GBP2023-03-31
Furniture and fittings
229,469 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,549 GBP2024-03-31
446,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
32,257 GBP2023-03-31
Furniture and fittings
43,390 GBP2023-03-31
Other Debtors
Current
3,578,396 GBP2024-03-31
272,164 GBP2023-03-31
Debtors
Current
35,524,770 GBP2024-03-31
25,569,117 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,963 GBP2024-03-31
Amounts owed to group undertakings
Current
20,615,518 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,759,407 GBP2024-03-31
1,914,820 GBP2023-03-31
Creditors
Current
30,831,370 GBP2024-03-31
24,710,267 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,000 GBP2024-03-31
41,353 GBP2023-03-31
Between two and five year
396,641 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
522,641 GBP2024-03-31
41,353 GBP2023-03-31
  • INTELLECT DESIGN ARENA LIMITED
    Info
    POLARIS SOFTWARE LAB LIMITED - 2014-10-28
    Registered number 03574904
    Level 5, 50 Bank Street, London E14 5NS
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.