Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Head London Limited
- Incorporated
- 6 October 2000
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Menzies LLP 4th Floor 95 Gresham StreetLondonEC2V 7AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2021
French
Born July 1976 (50)
Officer history (13 former)
31 December 2025
31 December 2021
31 December 2021
31 December 2021
14 December 2021
29 May 2020
Resigned Thomas, Santosh George as Director
31 October 2017
Resigned Parnell, Marc Dominque as Director
31 October 2017
Resigned Kissin, Anna as Secretary
31 October 2017
31 October 2017
31 October 2017
Resigned Davie, Jonathan as Director
31 October 2017
Resigned Kissin, Anna as Director
31 October 2017
Appointed Thomas, Santosh George as Director
16 December 2016
Resigned Paul, Kannan as Director
16 December 2016
Appointed Davie, Jonathan as Director
16 December 2016
Appointed Kissin, Anna as Director
16 December 2016
Appointed Parnell, Marc Dominque as Director
16 December 2016
Appointed Kissin, Anna as Secretary
16 December 2016
Resigned Parnell, John Patrick Christian as Secretary
16 December 2016
16 December 2016
28 March 2011
Appointed Parnell, John Patrick Christian as Secretary
24 March 2011
1 November 2010
Appointed Paul, Kannan as Director
1 November 2010
6 October 2000
6 October 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03402993
Former controllers (1)
16 December 2016
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Worldwide Limited Owns 75–100% of shares
Cognizant New Solutions Limited Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited Owns 75–100% of shares
Contino Solutions Limited Owns 75–100% of shares
Mobica Bidco Limited Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited Owns 75–100% of shares
Thirdera UK Ltd Owns 75–100% of shares
Head London Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Final Gazette dissolved following liquidation |
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