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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
    Bourne, Roger James
    Born in April 1953
    Individual (1 offspring)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Bourne, Roger James
    Individual (1 offspring)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Meszaros, Arpad Janos
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Arpad Meszaros
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Daborn, Keith Robert
    Born in March 1937
    Individual
    Officer
    2003-04-22 ~ 2013-06-30
    OF - Director → CIF 0
    Daborn, Keith Robert
    Individual
    Officer
    2003-04-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-12-04 ~ 2003-04-22
    PE - Director → CIF 0
  • 4
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-12-04 ~ 2003-04-22
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CAMBRIDGE LANGUAGE CONSULTANCY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-31 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • THE CAMBRIDGE LANGUAGE CONSULTANCY LIMITED
    Info
    Registered number 03679032
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire CB1 2GE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.