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 28
  • 1
    Amar, Chintopanth
    Service born in May 1959
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Potts, Christopher Graeme, Dr
    Director born in April 1956
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Nadkarni, Sudeep Ullhas
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Rugmini Muraleedhara Varma, Asha Varma
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Attra, Charanjit
    Financial Director born in June 1969
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 6
    Ghosh, Mrinal
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2021-09-02
    OF - Director → CIF 0
  • 7
    Rawa, Sanjay
    Service born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 8
    Kogut, Bruce
    Professor born in October 1953
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2012-05-09
    OF - Director → CIF 0
  • 9
    Balakrishnan, Madhivanan
    Services Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2016-06-07
    OF - Director → CIF 0
  • 10
    Aiken, Jason Robert
    Barrister born in November 1969
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2008-03-01
    OF - Director → CIF 0
    2009-03-18 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Barrister
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 11
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual (7 offsprings)
    Officer
    2012-09-24 ~ 2014-12-23
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 13
    Krishna, Seshadri S.
    Service born in December 1965
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Bendre, Prasad Vijay
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Roy, Sudip
    Service born in January 1974
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-08-14
    OF - Director → CIF 0
  • 16
    Kakkar, Ashish
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Shenoy, Harish Laxminarayan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Srinivasan, Venkatraman
    Service born in May 1956
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ 2012-08-27
    OF - Director → CIF 0
  • 19
    Jagannathan, Ravi
    Sr Vice President born in June 1962
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 20
    Morris, Amanda
    Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2009-03-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 21
    Rastogi, Varika
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Hallam, Ian
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2014-12-23
    OF - Director → CIF 0
  • 23
    Padmanabhan, Hariharan
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Sankaranarayanan, Ramasubramanian
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 26
    3I INFOTECH (UK) LIMITED - now 05307010
    3I INFOTECH LIMITED - 2005-03-30
    Tower #5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ML SECRETARIES LIMITED 04470645
    4 Spring Avenue, Egham, Surrey
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2004-12-07 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 28
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3I INFOTECH (UK) LIMITED

Period: 2005-03-30 ~ now
Company number: 05307010
Registered names
3I INFOTECH (UK) LIMITED - now
3I INFOTECH LIMITED - 2005-03-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
526 GBP2025-03-31
835 GBP2024-03-31
Debtors
28,816 GBP2025-03-31
16,528 GBP2024-03-31
Cash at bank and in hand
13,683 GBP2025-03-31
15,772 GBP2024-03-31
Current Assets
42,499 GBP2025-03-31
32,300 GBP2024-03-31
Net Current Assets/Liabilities
-1,281,561 GBP2025-03-31
-1,146,266 GBP2024-03-31
Net Assets/Liabilities
-1,281,035 GBP2025-03-31
-1,145,431 GBP2024-03-31
Equity
Called up share capital
3,226,308 GBP2025-03-31
3,226,308 GBP2024-03-31
Retained earnings (accumulated losses)
-4,507,343 GBP2025-03-31
-4,371,739 GBP2024-03-31
Equity
-1,281,035 GBP2025-03-31
-1,145,431 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,996 GBP2025-03-31
1,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,470 GBP2025-03-31
1,161 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
526 GBP2025-03-31
835 GBP2024-03-31
Trade Debtors/Trade Receivables
6,000 GBP2024-03-31
Other Debtors
28,816 GBP2025-03-31
10,528 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
882,414 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-570 GBP2025-03-31
3,601 GBP2024-03-31
Other Creditors
Amounts falling due within one year
122,024 GBP2025-03-31
35,742 GBP2024-03-31

Related profiles found in government register
  • 3I INFOTECH (UK) LIMITED
    Info
    3I INFOTECH LIMITED - 2005-03-30
    Registered number 05307010
    Office No 404, Irongate House, 22-30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • 3I INFOTECH LTD
    S
    Registered number L67120mh1993plc074411
    Tower #5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, India, 400703
    Limited Liability Company in Registrar Of Companies, India, India
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3I INFOTECH (UK) LIMITED
    - now 05307010
    3I INFOTECH LIMITED - 2005-03-30
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.