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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
    Konnanath, Gopikrishnan
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Asnani, Harshul
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Upadhyay, Manish
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Malhotra, Arvind Naval Kishore
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Chidambaram, Lakshmanan
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Patil, Bhushan Narayan Rao
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Bonde, Dilipharibhau
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 5
    Paranajape, Anand Vithal, Mr.
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Sathisha, Belavadi Krishna Rao
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Kamat, Prashant Prabhakar
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Myoor Kandhadai, Padmanabhan
    Director Of Sales & Marketing born in March 1950
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Joglekar, Sanjay Vasant
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    John, Bobby
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 11
    Nair, Vikram Narayanan
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Director → CIF 0
    2000-11-24 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
  • 14
    MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
    icon of addressGateway Building, Apollo Bunder, Mumbai, India
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECH MAHINDRA LONDON LIMITED

Previous names
PLEXION TECHNOLOGIES LIMITED - 2001-11-08
MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED - 2021-12-09
PLEXION TECHNOLOGIES (U.K.) LIMITED - 2008-09-25
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
    PLEXION TECHNOLOGIES LIMITED - 2001-11-08
    MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED - 2001-11-08
    PLEXION TECHNOLOGIES (U.K.) LIMITED - 2001-11-08
    Registered number 04117035
    icon of addressTech Mahindra Limited 3rd Floor, 63 Queen Victoria Street, London EC4N 4UA
    Private Limited Company incorporated on 2000-11-24 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.