Head London Limited
- Company number
- 04085559
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2000
- Dissolved
- 18 Sep 2026
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities - Corporate group
- Cognizant Holdings UK Limited (15 companies)
Registered office
Previous names
- Blumedia Limited (until 26 May 2005)
- Web Industri Limited (until 7 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHOURY, Maher John Michael | Secretary | 6 Oct 2000 | 24 Mar 2011 |
| PARNELL, John Patrick Christian | Secretary | 28 Mar 2011 | 16 Dec 2016 |
| SIMMONDS, Rebecca Jane | Director | 1 Nov 2010 | 16 Dec 2016 |
| PAUL, Kannan | Director | 1 Nov 2010 | 16 Dec 2016 |
| KHOURY, Ramsey | Director | 6 Oct 2000 | 16 Dec 2016 |
| KISSIN, Anna | Secretary | 16 Dec 2016 | 31 Oct 2017 |
| DAVIE, Jonathan | Director | 16 Dec 2016 | 31 Oct 2017 |
| PARNELL, Marc Dominque | Director | 16 Dec 2016 | 31 Oct 2017 |
| KISSIN, Anna | Director | 16 Dec 2016 | 31 Oct 2017 |
| THOMAS, Santosh George | Director | 31 Oct 2017 | 29 May 2020 |
| WHITE, Simon Francis | Director | 31 Oct 2017 | 14 Dec 2021 |
| DEMAS, Harry Harold | Director | 31 Oct 2017 | 31 Dec 2021 |
| MCBRINN, Ian Patrick David | Director | 31 Dec 2021 | 31 Dec 2025 |
| DE ROCCA-SERRA, Elisa | Director | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramsey Khoury | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Dec 2016 |
| Zone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | £260,537 |
| 31 Dec 2014 | £1,116,406 |
| 31 Dec 2013 | £636,065 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Owned by
Head London Limited → Zone Limited → Cognizant Worldwide Limited → Cognizant Holdings UK Limited
Directors’ other companies
- DE ROCCA-SERRA, Elisa - Director at Rivereo Technologies Limited
- DE ROCCA-SERRA, Elisa - Director at Devbridge UK Ltd
- DE ROCCA-SERRA, Elisa - Director at Inawisdom Ltd
- DE ROCCA-SERRA, Elisa - Director at TQS Integration UK Limited
- DE ROCCA-SERRA, Elisa - Director at Cognizant Technology Solutions Global Services Limited
Companies at the same address
- A.J. Schofield Limited (00203291)
- AAA Management Services Ltd (05522232)
- Acne Production Limited (04289550)
- Altala Financial Ltd (06588856)
- Altala Group Ltd (06250814)
- Essentials Technologies Limited (14835425)
- Home Equity Funding Limited (02674724)
- Intercede 2408 Limited (07550811)
- Milton House Investments Limited (07550365)
- PCT London Limited (11451339)