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 3
  • 1
    Perkins, Alexander Jocelyn
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Alex Jocelyn Perkins
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bellia, Jean Marc
    Chief Financial Officer born in February 1979
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    58, The Terrace, Torquay, Devon, England
    Active Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Officer
    2014-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Becker, Carsten Falco
    Company Director born in April 1974
    Individual
    Officer
    2016-04-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Burger, Robert Alan
    Director born in February 1956
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 3
    Dukic, Florian
    Legal Counsel born in December 1970
    Individual
    Officer
    2007-11-30 ~ 2016-04-25
    OF - Director → CIF 0
    Dukic, Florian
    Legal Counsel
    Individual
    Officer
    2007-11-30 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Mr Samih Sawiris
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2020-05-08 ~ 2020-08-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Webster, Peter
    Marketing born in April 1955
    Individual
    Officer
    1995-11-16 ~ 1996-05-24
    OF - Director → CIF 0
    Webster, Peter
    Marketing
    Individual
    Officer
    1995-11-16 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 6
    Moss, Gary
    Finance born in September 1952
    Individual (23 offsprings)
    Officer
    1992-08-19 ~ 2004-05-31
    OF - Director → CIF 0
    Moss, Gary
    Individual (23 offsprings)
    Officer
    1996-05-24 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Nolan, Christopher Michael Joseph
    Mktg Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2011-06-30
    OF - Director → CIF 0
    Nolan, Christopher Michael Joseph
    Mktg Sales Director
    Individual (1 offspring)
    Officer
    2004-05-31 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Jones, Dean Warren
    Deputy Managing Director born in September 1969
    Individual
    Officer
    2007-11-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Swift, James Brydon Holmes
    Tour Operator born in February 1949
    Individual
    Officer
    1994-07-01 ~ 2002-04-25
    OF - Director → CIF 0
    Swift, James Brydon Holmes
    Individual
    Officer
    ~ 1995-11-16
    OF - Secretary → CIF 0
  • 10
    Niggl, Walter
    Managing Director born in October 1961
    Individual
    Officer
    2002-04-25 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Cassalette, Peter
    Director born in August 1953
    Individual
    Officer
    2001-12-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Raoul, Boris
    Born in August 1970
    Individual
    Officer
    2011-06-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Bellia, Jean Marc, Mr.
    Chief Financial Officer born in February 1979
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2020-09-17
    OF - Director → CIF 0
  • 14
    Gunz, Dietmar
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
    Gunz, Dietmar
    Company Director born in August 1959
    Individual (2 offsprings)
    2003-10-06 ~ 2007-11-30
    OF - Director → CIF 0
    Gunz, Dietmar Konrad
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Dietmar Konrad Gunz
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Landsberger Str. 88, 80339, Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAL LANGUAGE CENTRES HOLDING LTD

Previous names
LAL UK LIMITED - 2010-06-16
L.A.L. GROUP (U.K.) LIMITED - 2008-01-14
L.A.L. (U.K.) LIMITED - 1994-09-07
L.A.L. LIMITED - 1991-10-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LAL LANGUAGE CENTRES HOLDING LTD
    Info
    LAL UK LIMITED - 2010-06-16
    L.A.L. GROUP (U.K.) LIMITED - 2008-01-14
    L.A.L. (U.K.) LIMITED - 1994-09-07
    L.A.L. LIMITED - 1991-10-22
    Registered number 01525902
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1980-10-31 and dissolved on 2024-02-17 (43 years 3 months). The company status is Dissolved.
    CIF 0
  • LAL LANGUAGE CENTRES HOLDING LIMITED
    S
    Registered number 01525902
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    L A L LANGUAGE CENTRE, TORBAY LIMITED - 2010-06-16
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,627,317 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    L.A.L. HOTELS LIMITED - 2013-08-08
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.