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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Harris, Mark Woodworth
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Walton, Julian Frederick John
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Kahl, James Raymond
    Executive Language Service Com born in July 1941
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Harrington, Mark Adrian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Harrington
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hendon Jr, Robert Caraway
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 6
    Regan, Tracy Anne
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Minsky, Robert
    Executive Officer born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 2001-04-03
    OF - Director → CIF 0
    Minsky, Robert
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 8
    Gatoff, Alistair David
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Langerock, Serge Luc Anne-marie Ghislain
    Operations Manager born in October 1964
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Blantyre Gowlland, Rosalie Winifred
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Reinders, Constant Guillaume Joseph
    Area Director Western Europe born in March 1942
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 12
    Yokoi, Hiromasa
    Business Executive born in June 1939
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Weinstein, Paul
    Deputy General Counsel Berlitz
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    James, Henry David
    Executive Officer born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-25) ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Werbrouck, Erik Paul
    Area Manager born in June 1960
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2011-09-29
    OF - Director → CIF 0
  • 16
    Boccitto, Elio
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Cooknell, John
    Uk born in March 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 18
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2002-03-18 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 19
    3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama 700-0807, Okayama Prefecture, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2007-04-13 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    (before 1992-09-25) ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
  • 22
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2007-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BERLITZ (U.K.) LIMITED

Period: 1995-12-15 ~ now
Company number: 00357743
Registered names
BERLITZ (U.K.) LIMITED - now
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
    1-2 Soho Street, London W1D 3GN
    PRIVATE LIMITED COMPANY incorporated on 1939-11-18 (86 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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