# Head London Limited

## Details

- **Company number:** [04085559](https://find-and-update.company-information.service.gov.uk/company/04085559)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2000
- **Dissolved:** 18 Sep 2026
- **Registered office:** MENZIES LLP 4TH FLOOR 95, GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Cognizant Holdings UK Limited](/group/16465) (15 companies)


## 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 2015 | £260,537 |
| 31 Dec 2014 | £1,116,406 |
| 31 Dec 2013 | £636,065 |



## Owned by

Head London Limited → [Zone Limited](/company/03402993) → [Cognizant Worldwide Limited](/company/07195160) → [Cognizant Holdings UK Limited](/company/10535398)




## Directors' other companies

- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Rivereo Technologies Limited](/company/NI059210)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Devbridge UK Ltd](/company/10973129)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Inawisdom Ltd](/company/10342164)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [TQS Integration UK Limited](/company/10685534)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Zone Limited](/company/03402993)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Cognizant Technology Solutions Global Services Limited](/company/07776457)
- [DE ROCCA-SERRA, Elisa](/person/5811908) - director at [Cognizant Oil And Gas Consulting Services UK Ltd](/company/10399322)



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