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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 5
  • 1
    Tejada Delgado, Antonio
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cavaliere, Bonaventura Andrew
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Eke, Vanessa
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 272 LIMITED - 2003-09-01
    icon of address5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Wheeldon, Paul Damien
    Translation Agency born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2005-11-18
    OF - Director → CIF 0
    Wheeldon, Paul Damien
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Dixon, Anthony John
    Service Director born in December 1962
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Wheeldon, Gavin Lloyd
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Stangroom, Richard
    Sales Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Gordon, Kevin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Klotz, Charles Joseph
    Chief Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ 2025-05-20
    OF - Director → CIF 0
  • 9
    Phelan, Colm Thomas
    Finance Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2007-11-12
    OF - Director → CIF 0
    Phelan, Colm Thomas
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 10
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2022-12-29
    OF - Director → CIF 0
  • 11
    Ukf Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-07
    OF - Nominee Secretary → CIF 0
  • 12
    Mccloskey, Martin
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Jackson, Timothy David
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2011-12-22
    OF - Director → CIF 0
    Jackson, Timothy David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 14
    Ratcliffe, Simon Richard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2010-04-15 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Clarkson, Spencer Brian Edwin
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-22 ~ 2022-12-29
    PE - Director → CIF 0
  • 19
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-22 ~ 2022-12-29
    PE - Secretary → CIF 0
  • 20
    icon of addressThe Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2004-05-07 ~ 2004-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANGUAGE LINE TI LIMITED

Previous names
APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
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
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2012-12-24
    Registered number 05122429
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 8 months). The company status 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
    icon of address30, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Person with significant control
    icon of calendar 2018-09-19 ~ 2019-09-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RAPID 1093 LIMITED - 1986-08-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.