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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
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Fogarty, Jane Catherine
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressConcentrix Corporation, 44111 Nobel Drive, Fremont, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Sengupta, Aparup
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Richie, Steven Linley
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2021-11-12
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Chawla, Sameer
    Finance born in August 1977
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Valentine, Andre Scott, Mr.
    Service born in October 1963
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Suryadevara, Shanthilata, Ms.
    Corporate Controller born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Chakrabarty, Sanjay
    Investor And Entrepreneur born in October 1968
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2016-08-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIX SERVICES UK LIMITED

Previous names
THE MINACS GROUP LIMITED - 2016-10-25
MAPLE BID CO LTD - 2014-07-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-04-01 ~ 2024-11-30
4,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
56,000 GBP2024-04-01 ~ 2024-11-30
4,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2024-11-30
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
56,000 GBP2024-04-01 ~ 2024-11-30
4,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
14,000 GBP2024-11-30
178,000 GBP2024-03-31
Debtors
12,000 GBP2024-11-30
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-65,000 GBP2024-03-31
Net Current Assets/Liabilities
12,000 GBP2024-11-30
-65,000 GBP2024-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-11-30
113,000 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2024-11-30
82,000 GBP2024-03-31
82,000 GBP2023-03-31
Share premium
0 GBP2024-11-30
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,000 GBP2024-11-30
-1,000 GBP2024-03-31
-5,000 GBP2023-03-31
Equity
25,000 GBP2024-11-30
113,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
56,000 GBP2024-04-01 ~ 2024-11-30
4,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-144,000 GBP2024-04-01 ~ 2024-11-30
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2024-11-30
0 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-11-30
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-11-30

Related profiles found in government register
  • CONCENTRIX SERVICES UK LIMITED
    Info
    THE MINACS GROUP LIMITED - 2016-10-25
    MAPLE BID CO LTD - 2016-10-25
    Registered number 08847022
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CONCENTRIX SERVICES UK LIMITED
    S
    Registered number 08847022
    icon of addressTower 42, Level 23, 25 Old Broad Street, London, England, EC2N 1HQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CONCENTRIX SERVICES UK LIMITED
    S
    Registered number 08847022
    icon of addressTower 42 Level 23, 25 Old Broad Street, London, England, EC2N 1HQ
    Company Limited By Shares. Companies Act 2006 in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNDERVISION LIMITED - 1997-01-27
    MINACS LIMITED - 2016-10-28
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    808,422 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2010-09-21
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,192 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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