logo
explain how to read the page

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
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Shaily
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDoddakannelli Sarjapur Road, Bangalore, India
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Balasubramanian, Nallathur Saravanan
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2021-02-08
    OF - Director → CIF 0
  • 2
    Subramanian, Krishnan
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-27 ~ 2010-07-31
    OF - Director → CIF 0
    Subramanian, Krishnan
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-27 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Bhaimia, Sahar Mariam
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-27
    OF - Director → CIF 0
    Bhaimia, Sahar Mariam
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-27
    OF - Secretary → CIF 0
  • 4
    Chandrasekar, Peryvemba Ramachandran
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Atkinson, Adam Robert
    Solicitor born in November 1973
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2002-12-27
    OF - Director → CIF 0
  • 6
    Phillips, Ramesh
    Head Of Operations-Europe born in March 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Raghavan, Anandh
    Company Director born in August 1985
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Kedia, Mayank
    Professional born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Padmanabhan, Anand
    Senior Vice-President born in November 1965
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Joseph, George
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2002-12-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Agrawal, Sushil
    Service born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Mukerji, Ayan
    Head - Europe Operations born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2015-11-17
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-27
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIPRO HOLDINGS (UK) LIMITED

Previous name
WEAVEWILD LIMITED - 2003-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
16,444,192 GBP2021-04-01 ~ 2022-03-31
16,348,131 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-14,836,172 GBP2021-04-01 ~ 2022-03-31
-15,061,846 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,608,020 GBP2021-04-01 ~ 2022-03-31
1,286,285 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-229,451 GBP2021-04-01 ~ 2022-03-31
-746,232 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
2,046,925 GBP2021-04-01 ~ 2022-03-31
1,122,053 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,404,193 GBP2021-04-01 ~ 2022-03-31
393,741 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,148,702 GBP2021-04-01 ~ 2022-03-31
-1,198,117 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,298,358 GBP2021-04-01 ~ 2022-03-31
-32,582,976 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-169,073 GBP2021-04-01 ~ 2022-03-31
-247,371 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-10,467,431 GBP2021-04-01 ~ 2022-03-31
-32,830,347 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,577,915 GBP2022-03-31
2,703,273 GBP2021-03-31
Fixed Assets - Investments
77,435,488 GBP2022-03-31
73,593,016 GBP2021-03-31
Fixed Assets
80,013,403 GBP2022-03-31
76,296,289 GBP2021-03-31
Total Inventories
283,500 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
6,825,955 GBP2022-03-31
3,176,460 GBP2021-03-31
Current Assets
19,471,375 GBP2022-03-31
25,206,916 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-46,057,753 GBP2022-03-31
-109,995,590 GBP2021-03-31
Net Current Assets/Liabilities
-26,586,378 GBP2022-03-31
-84,788,674 GBP2021-03-31
Total Assets Less Current Liabilities
53,427,025 GBP2022-03-31
-8,492,385 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-913,007 GBP2022-03-31
Net Assets/Liabilities
52,514,018 GBP2022-03-31
-9,920,951 GBP2021-03-31
Equity
Called up share capital
152,365,496 GBP2022-03-31
79,463,096 GBP2021-03-31
79,463,096 GBP2020-03-31
Retained earnings (accumulated losses)
-99,851,478 GBP2022-03-31
-89,384,047 GBP2021-03-31
-56,553,700 GBP2020-03-31
Equity
52,514,018 GBP2022-03-31
-9,920,951 GBP2021-03-31
22,909,396 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,467,431 GBP2021-04-01 ~ 2022-03-31
-32,830,347 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
72,902,400 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
72,902,400 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
132,589 GBP2021-04-01 ~ 2022-03-31
241,560 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
23,400 GBP2021-04-01 ~ 2022-03-31
21,500 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
2022021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,990,232 GBP2021-03-31
Plant and equipment
1,458,139 GBP2022-03-31
1,450,908 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,448,371 GBP2022-03-31
5,441,140 GBP2021-03-31
Land and buildings, Owned/Freehold
3,990,232 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,445,618 GBP2022-03-31
1,420,765 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,870,456 GBP2022-03-31
2,737,867 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,853 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,589 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,424,838 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,565,394 GBP2022-03-31
Plant and equipment
12,521 GBP2022-03-31
30,143 GBP2021-03-31
Owned/Freehold, Land and buildings
2,673,130 GBP2021-03-31
Amounts invested in assets
Non-current
77,435,488 GBP2022-03-31
73,593,016 GBP2021-03-31
Debtors
Non-current
128,123,444 GBP2021-03-31
Finished Goods/Goods for Resale
283,500 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,569,428 GBP2022-03-31
2,357,340 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
5,565,509 GBP2022-03-31
15,366,920 GBP2021-03-31
Other Debtors
Current
1,467,800 GBP2022-03-31
1,546,820 GBP2021-03-31
Prepayments/Accrued Income
Current
1,728,735 GBP2022-03-31
970,712 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
11,331,472 GBP2022-03-31
20,241,792 GBP2021-03-31
Other Debtors
Non-current
979,143 GBP2022-03-31
1,591,616 GBP2021-03-31
Prepayments/Accrued Income
197,048 GBP2021-03-31
Debtors
12,361,920 GBP2022-03-31
22,030,456 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
117,877 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
660,235 GBP2022-03-31
622,591 GBP2021-03-31
Trade Creditors/Trade Payables
Current
401,456 GBP2022-03-31
721,781 GBP2021-03-31
Amounts owed to group undertakings
Current
40,579,226 GBP2022-03-31
101,993,346 GBP2021-03-31
Corporation Tax Payable
Current
176,295 GBP2022-03-31
281,329 GBP2021-03-31
Other Taxation & Social Security Payable
Current
198,248 GBP2022-03-31
2,267,776 GBP2021-03-31
Other Creditors
Current
89,552 GBP2022-03-31
515,039 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,891,504 GBP2021-03-31
Creditors
Current
46,057,753 GBP2022-03-31
109,995,590 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
913,007 GBP2022-03-31
1,428,566 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
660,235 GBP2022-03-31
622,591 GBP2021-03-31
Minimum gross finance lease payments owing
1,573,242 GBP2022-03-31
2,051,157 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
Called up share capital
152,365,496 GBP2022-03-31
79,463,096 GBP2021-03-31

Related profiles found in government register
  • WIPRO HOLDINGS (UK) LIMITED
    Info
    WEAVEWILD LIMITED - 2003-01-09
    Registered number 04611828
    icon of addressKings Court, 185 Kings Road, Reading RG1 4EX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WIPRO HOLDINGS (UK) LIMITED
    S
    Registered number 04611828
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WIPRO HOLDINGS (UK) LIMITED
    S
    Registered number 04611828
    icon of addressDevonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • WIPRO HOLDINGS (UK) LIMITED
    S
    Registered number 04611828
    icon of addressKings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WEARE4C UK LIMITED - 2021-03-02
    CLOUD SOCIU LIMITED - 2012-03-29
    CLOUD SOCIUS LIMITED - 2017-12-29
    WIPRO WEARE4C UK LIMITED - 2023-11-30
    icon of addressKings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WIPRO PROMAX ANALYTICS SOLUTIONS EUROPE LIMITED - 2016-12-21
    PROMAX EUROPE LIMITED - 2012-08-13
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,204 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SAIC UK LIMITED - 1998-01-29
    SAIC EUROPE LIMITED - 2011-06-23
    WIPRO EUROPE LIMITED - 2022-05-24
    icon of addressKings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199,637 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.