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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 19
  • 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
    Hendon Junior, Robert Caraway
    Individual (2 offsprings)
    Officer
    (before 1992-12-21) ~ 2000-01-01
    OF - Secretary → CIF 0
  • 5
    Minsky, Robert
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 6
    Gatoff, Alistair David
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Mulligan, Michael John
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1993-10-15
    OF - Director → CIF 0
  • 8
    Halpin, Charles J
    Managing Director born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-09-28) ~ 1992-10-16
    OF - Director → CIF 0
  • 9
    Yokoi, Hiromasa
    Business Executive born in June 1939
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Roger Hugh
    Managing Director born in July 1939
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Weinstein, Paul
    General Counsel born in March 1951
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    2002-02-20 ~ 2016-05-01
    OF - Director → CIF 0
    Weinstein, Paul
    Deputy General Counsel Berlitz
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Boccitto, Elio
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 13
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    1994-04-29 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Cooknell, John
    Operations Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 15
    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
    2002-01-10 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 16
    3-7-17 Minamigata, Kita-ku, Okayama-shi, Okayama 700-0807, Okayama Prefecture, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    2007-04-03 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 18
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    (before 1992-09-28) ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 19
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-10-28 ~ 2007-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BERLITZ PUBLISHING COMPANY LIMITED

Period: 1991-07-03 ~ 2021-03-30
Company number: 02126017
Registered names
BERLITZ PUBLISHING COMPANY LIMITED - Dissolved
RAPID 2968 LIMITED - 1987-05-08 02116637... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Debtors
346,277 GBP2019-12-31
359,913 GBP2018-12-31
Current Assets
346,277 GBP2019-12-31
359,913 GBP2018-12-31
Net Current Assets/Liabilities
235,395 GBP2019-12-31
253,023 GBP2018-12-31
Total Assets Less Current Liabilities
235,395 GBP2019-12-31
253,023 GBP2018-12-31
Net Assets/Liabilities
235,395 GBP2019-12-31
253,023 GBP2018-12-31
Equity
Called up share capital
204,402 GBP2019-12-31
204,402 GBP2018-12-31
Share premium
1,839,600 GBP2019-12-31
1,839,600 GBP2018-12-31
Retained earnings (accumulated losses)
-1,808,607 GBP2019-12-31
-1,790,979 GBP2018-12-31
Equity
235,395 GBP2019-12-31
253,023 GBP2018-12-31
Amounts owed by group undertakings and participating interests
346,277 GBP2019-12-31
359,913 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
105,602 GBP2019-12-31
101,700 GBP2018-12-31
Other Creditors
Amounts falling due within one year
5,280 GBP2019-12-31
5,190 GBP2018-12-31

  • BERLITZ PUBLISHING COMPANY LIMITED
    Info
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-07-03
    BPCC INVESTMENTS LIMITED - 1991-07-03
    RAPID 2968 LIMITED - 1991-07-03
    Registered number 02126017
    233 High Holborn High Holborn, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 and dissolved on 2021-03-30 (33 years 11 months). The status of the company number is Dissolved.
    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.