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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 4
  • 1
    Rugmini Muraleedhara Varma, Asha Varma
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Shenoy, Harish Laxminarayan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Rastogi, Varika
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTower #5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Roy, Sudip
    Service born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Sankaranarayanan, Ramasubramanian
    Chief Financial Officer born in April 1974
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Kakkar, Ashish
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Rawa, Sanjay
    Service born in October 1967
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Aiken, Jason Robert
    Barrister born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    icon of calendar 2009-03-18 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 6
    Potts, Christopher Graeme, Dr
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 7
    Kogut, Bruce
    Professor born in October 1953
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Ghosh, Mrinal
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2021-09-02
    OF - Director → CIF 0
  • 9
    Srinivasan, Venkatraman
    Service born in May 1956
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2012-08-27
    OF - Director → CIF 0
  • 10
    Morris, Amanda
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Balakrishnan, Madhivanan
    Services Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 12
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 13
    Krishna, Seshadri S.
    Service born in December 1965
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Attra, Charanjit
    Financial Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-12-23
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 16
    Nadkarni, Sudeep Ullhas
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Hallam, Ian
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 18
    Padmanabhan, Hariharan
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Bendre, Prasad Vijay
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-01-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Jagannathan, Ravi
    Sr Vice President born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 21
    Amar, Chintopanth
    Service born in May 1959
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address4 Spring Avenue, Egham, Surrey
    Corporate (2 offsprings)
    Officer
    2004-12-07 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3I INFOTECH (UK) LIMITED

Previous name
3I INFOTECH LIMITED - 2005-03-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
835 GBP2024-03-31
1,139 GBP2023-03-31
Debtors
495,781 GBP2024-03-31
1,257,260 GBP2023-03-31
Cash at bank and in hand
15,772 GBP2024-03-31
37,930 GBP2023-03-31
Current Assets
511,553 GBP2024-03-31
1,295,190 GBP2023-03-31
Net Current Assets/Liabilities
456,221 GBP2024-03-31
1,251,821 GBP2023-03-31
Net Assets/Liabilities
457,056 GBP2024-03-31
1,252,960 GBP2023-03-31
Equity
Called up share capital
3,226,308 GBP2024-03-31
3,226,308 GBP2023-03-31
Retained earnings (accumulated losses)
-2,769,252 GBP2024-03-31
-1,973,348 GBP2023-03-31
Equity
457,056 GBP2024-03-31
1,252,960 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,996 GBP2024-03-31
1,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,161 GBP2024-03-31
75 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
835 GBP2024-03-31
1,139 GBP2023-03-31
Trade Debtors/Trade Receivables
2,620 GBP2024-03-31
26,612 GBP2023-03-31
Amounts owed by group undertakings and participating interests
798,190 GBP2024-03-31
1,226,484 GBP2023-03-31
Other Debtors
19,216 GBP2024-03-31
15,881 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-7,774 GBP2024-03-31
6,330 GBP2023-03-31
Other Creditors
Amounts falling due within one year
63,106 GBP2024-03-31
37,039 GBP2023-03-31

  • 3I INFOTECH (UK) LIMITED
    Info
    3I INFOTECH LIMITED - 2005-03-30
    Registered number 05307010
    icon of addressOffice No 404, Irongate House, 22-30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.