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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 17
  • 1
    Bonde, Dilipharibhau
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 2
    Nair, Vikram Narayanan
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2015-02-04 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Malhotra, Arvind Naval Kishore
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2020-11-25
    OF - Director → CIF 0
  • 4
    Chidambaram, Lakshmanan
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Patil, Bhushan Narayan Rao
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    John, Bobby
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Paranajape, Anand Vithal, Mr.
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Joglekar, Sanjay Vasant
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Myoor Kandhadai, Padmanabhan
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Sathisha, Belavadi Krishna Rao
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Konnanath, Gopikrishnan
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Upadhyay, Manish
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Asnani, Harshul
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Kamat, Prashant Prabhakar
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 15
    TECH MAHINDRA LIMITED
    Gateway Building, Apollo Bunder, Mumbai, India
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
    2000-11-24 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECH MAHINDRA LONDON LIMITED

Period: 2021-12-09 ~ now
Company number: 04117035
Registered names
TECH MAHINDRA LONDON LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
315,015,719 GBP2023-03-31
313,600,844 GBP2022-03-31
Current assets - Investments
7,625,535 GBP2023-03-31
25,400,000 GBP2022-03-31
Cash at bank and in hand
261,719 GBP2023-03-31
277,693 GBP2022-03-31
Current Assets
10,859,214 GBP2023-03-31
26,798,562 GBP2022-03-31
Net Current Assets/Liabilities
-7,725,700 GBP2023-03-31
26,790,120 GBP2022-03-31
Total Assets Less Current Liabilities
307,290,019 GBP2023-03-31
340,390,964 GBP2022-03-31
Net Assets/Liabilities
265,213,815 GBP2023-03-31
261,233,930 GBP2022-03-31
Equity
Called up share capital
262,026,580 GBP2023-03-31
262,026,580 GBP2022-03-31
Retained earnings (accumulated losses)
3,187,235 GBP2023-03-31
-792,650 GBP2022-03-31
Equity
265,213,815 GBP2023-03-31
261,233,930 GBP2022-03-31
Audit Fees/Expenses
7,500 GBP2022-04-01 ~ 2023-03-31
6,350 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
315,015,719 GBP2023-03-31
311,658,952 GBP2022-03-31
Other Investments Other Than Loans
0 GBP2023-03-31
1,941,892 GBP2022-03-31
Amounts invested in assets
Non-current
315,015,719 GBP2023-03-31
313,600,844 GBP2022-03-31
Amounts Owed By Related Parties
2,907,123 GBP2023-03-31
Current
1,055,775 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
257 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,907,123 GBP2023-03-31
1,056,032 GBP2022-03-31
Debtors
2,971,960 GBP2023-03-31
1,120,869 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,362 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
96 GBP2023-03-31
89 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
-15 GBP2022-03-31
Other Creditors
Current
18,567,990 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,466 GBP2023-03-31
8,368 GBP2022-03-31
Creditors
Current
18,584,914 GBP2023-03-31
8,442 GBP2022-03-31
Other Creditors
Non-current
42,076,204 GBP2023-03-31
79,157,034 GBP2022-03-31

  • TECH MAHINDRA LONDON LIMITED
    Info
    MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED - 2021-12-09
    PLEXION TECHNOLOGIES (U.K.) LIMITED - 2021-12-09
    PLEXION TECHNOLOGIES LIMITED - 2021-12-09
    Registered number 04117035
    Tech Mahindra Limited 3rd Floor, 63 Queen Victoria Street, London EC4N 4UA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.