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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 2
  • 1
    Harrington, Mark Adrian
    Born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Harrington
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walton, Julian Frederick John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Reinders, Constant Guillaume Joseph
    Area Director Western Europe born in March 1942
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 2
    Boccitto, Elio
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Kahl, James Raymond
    Executive Language Service Com born in July 1941
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Harris, Mark Woodworth
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Weinstein, Paul
    Deputy General Counsel Berlitz
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Yokoi, Hiromasa
    Business Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Regan, Tracy Anne
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Minsky, Robert
    Executive Officer born in December 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-03
    OF - Director → CIF 0
    Minsky, Robert
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Secretary → CIF 0
  • 9
    Cooknell, John
    Uk born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 10
    Blantyre Gowlland, Rosalie Winifred
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Langerock, Serge Luc Anne-marie Ghislain
    Operations Manager born in October 1964
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Hendon Jr, Robert Caraway
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 13
    James, Henry David
    Executive Officer born in July 1937
    Individual
    Officer
    icon of calendar ~ 2001-04-03
    OF - Director → CIF 0
  • 14
    Werbrouck, Erik Paul
    Area Manager born in July 1960
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Gatoff, Alistair David
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    icon of address3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama 700-0807, Okayama Prefecture, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address89 New Bond Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-13 ~ 2009-11-19
    PE - Secretary → CIF 0
  • 18
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2007-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BERLITZ (U.K.) LIMITED

Previous name
BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Total Inventories
697 GBP2023-12-30
Debtors
197,092 GBP2024-12-30
779,562 GBP2023-12-30
Cash at bank and in hand
134,358 GBP2024-12-30
365,956 GBP2023-12-30
Current Assets
331,450 GBP2024-12-30
1,146,215 GBP2023-12-30
Net Current Assets/Liabilities
-575,039 GBP2024-12-30
-3,031,300 GBP2023-12-30
Equity
Called up share capital
36,656 GBP2024-12-30
36,656 GBP2023-12-30
Share premium
2,567,352 GBP2024-12-30
2,567,352 GBP2023-12-30
Retained earnings (accumulated losses)
-3,179,047 GBP2024-12-30
-5,635,308 GBP2023-12-30
Equity
-575,039 GBP2024-12-30
-3,031,300 GBP2023-12-30
Average Number of Employees
282024-01-01 ~ 2024-12-30
262023-01-01 ~ 2023-12-30
Trade Debtors/Trade Receivables
83,780 GBP2024-12-30
92,840 GBP2023-12-30
Amounts owed by group undertakings and participating interests
649,514 GBP2023-12-30
Other Debtors
113,312 GBP2024-12-30
37,208 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,952 GBP2024-12-30
36,930 GBP2023-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,194,993 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
19,275 GBP2024-12-30
25,202 GBP2023-12-30
Other Creditors
Amounts falling due within one year
838,262 GBP2024-12-30
920,390 GBP2023-12-30

  • BERLITZ (U.K.) LIMITED
    Info
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Registered number 00357743
    icon of addressLevel 1, Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY incorporated on 1939-11-18 (86 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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