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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 10
  • 1
    Richie, Steven Linley
    Lawyer born in February 1968
    Individual (16 offsprings)
    Officer
    2016-08-09 ~ 2021-11-12
    OF - Director → CIF 0
    Richie, Steven Linley
    Individual (16 offsprings)
    Officer
    2016-08-09 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 2
    Suryadevara, Shanthilata, Ms.
    Corporate Controller born in September 1973
    Individual (15 offsprings)
    Officer
    2016-08-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Chakrabarty, Sanjay
    Investor And Entrepreneur born in October 1968
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Sengupta, Aparup
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Chawla, Sameer
    Finance born in August 1977
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Valentine, Andre Scott, Mr.
    Service born in October 1963
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 8
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Fogarty, Jane Catherine
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Concentrix Corporation, 44111 Nobel Drive, Fremont, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (11 offsprings)
    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

Period: 2016-10-25 ~ now
Company number: 08847022
Registered names
CONCENTRIX SERVICES UK LIMITED - now 03394234... (more)
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
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • CONCENTRIX SERVICES UK LIMITED
    S
    Registered number 08847022
    Tower 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
    Tower 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 2
  • 1
    CONCENTRIX BUSINESS SERVICES UK LIMITED
    - now 03223832
    MINACS LIMITED
    - 2016-10-28 03223832 FC020775
    UNDERVISION LIMITED - 1997-01-27
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    CONCENTRIX CRM SERVICES UK LIMITED
    - now 03394234 08847022... (more)
    MINACS BPO LIMITED
    - 2016-10-25 03394234
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.