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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 27
  • 1
    Stangroom, Richard
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2025-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ratcliffe, Simon Richard
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2010-04-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Cavaliere, Bonaventura Andrew
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2025-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gordon, Kevin John
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2014-10-16 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Jackson, Timothy David
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2011-12-22
    OF - Director → CIF 0
    Jackson, Timothy David
    Individual (28 offsprings)
    Officer
    2008-03-11 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 8
    Clarkson, Spencer Brian Edwin
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Mccloskey, Martin
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2012-02-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Phelan, Colm Thomas
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2007-11-12
    OF - Director → CIF 0
    Phelan, Colm Thomas
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 12
    Wheeldon, Paul Damien
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2005-11-18
    OF - Director → CIF 0
    Wheeldon, Paul Damien
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Fairclough, Robert Howard
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2020-01-08 ~ 2022-12-29
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Born in February 1971
    Individual (313 offsprings)
    Officer
    2017-06-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Klotz, Charles Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2022-12-29 ~ 2025-05-20
    OF - Director → CIF 0
  • 16
    Eke, Vanessa
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2011-12-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    Dixon, Anthony John
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Tejada Delgado, Antonio
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Wheeldon, Gavin Lloyd
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2004-05-07 ~ 2012-07-05
    OF - Director → CIF 0
  • 21
    Shearer, Richard John
    Born in February 1964
    Individual (311 offsprings)
    Officer
    2011-12-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 22
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 23
    LANGUAGE LINE LIMITED
    - now 04823110 02621751... (more)
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2011-12-22 ~ 2022-12-29
    OF - Director → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2011-12-22 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 26
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 922 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGUAGE LINE TI LIMITED

Period: 2022-12-30 ~ now
Company number: 05122429
Registered names
LANGUAGE LINE TI LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Turnover/Revenue
17,696,646 GBP2021-01-01 ~ 2021-12-31
15,429,488 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-13,983,034 GBP2021-01-01 ~ 2021-12-31
-12,742,768 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,686,720 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
628,769 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,844,146 GBP2021-01-01 ~ 2021-12-31
800,247 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
46,679 GBP2020-12-31
Cash and Cash Equivalents
92,781 GBP2020-12-31
Total assets
10,418,584 GBP2021-12-31
7,825,331 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
318,765 GBP2021-12-31
124,336 GBP2020-12-31
Equity
Called up share capital
101 GBP2021-12-31
100 GBP2020-12-31
Share premium
5,970,093 GBP2021-12-31
5,910 GBP2020-12-31
5,910 GBP2019-12-31
Capital redemption reserve
8 GBP2021-12-31
8 GBP2020-12-31
8 GBP2019-12-31
Retained earnings (accumulated losses)
52,064 GBP2021-12-31
-2,592,329 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
23,536 GBP2021-01-01 ~ 2021-12-31
20,233 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,252,719 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,719 GBP2021-12-31
45,719 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,257 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-4,257 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,860 GBP2021-12-31
7,620 GBP2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,254 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,254 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,240 GBP2021-01-01 ~ 2021-12-31
Computers
8,296 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
38,099 GBP2020-12-31
Computers
8,580 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
2,148,630 GBP2020-12-31
Prepayments
Current
62,452 GBP2020-12-31
Trade Creditors/Trade Payables
Current
133,178 GBP2020-12-31
Average Number of Employees
862021-01-01 ~ 2021-12-31
1002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • LANGUAGE LINE TI LIMITED
    Info
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2022-12-30
    Registered number 05122429
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CAPITA TRANSLATION AND INTERPRETING LIMITED
    S
    Registered number 05122429
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMITY COMMUNICATIONS LIMITED
    06547495
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-09-19 ~ 2019-09-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
    - now 02005663
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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