logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Swad, Stephen
    Chief Financial Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Fairfield, John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Helman, Brian David
    Chief Financial Officer born in December 1969
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Wu, Michael
    General Counsel born in October 1966
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Klein, Sean
    Attorney born in May 1970
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-03-12
    OF - Director → CIF 0
    Klein, Sean
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 6
    Hartford, Michael Sean
    Controller & Principal Accounting Officer born in January 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Filippi, Antonio
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 8
    Riester, Silke
    Managing Director born in February 1975
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2013-08-15
    OF - Director → CIF 0
    Riester, Silke
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 9
    Mishkin, Paul Benjamin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Paul Benjamin Mishkin
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2021-03-11 ~ now
    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
  • 10
    Bland, Robert
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 11
    Galindo, Sonia
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    Pierno, Thomas, Director
    Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Greg, Keim
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-04
    OF - Director → CIF 0
  • 14
    Clarke, David
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Hulett, Mathew Nolan
    President born in May 1970
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2020-01-21
    OF - Director → CIF 0
  • 16
    Gohdes, Sherry
    Vp Of Finance born in January 1964
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-03-15
    OF - Director → CIF 0
  • 17
    Wines, Steven Richard
    Managing Director born in March 1969
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2008-12-02
    OF - Director → CIF 0
    Wines, Steven Richard
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 18
    Eichmann, Eric
    Chief Operating Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2007-09-19 ~ 2010-08-06
    OF - Director → CIF 0
  • 19
    Nordback, Gustaf
    Managing Director born in December 1978
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Schenck, Matthew Edwards
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-04
    OF - Director → CIF 0
  • 21
    Adams, Tom Peder Herman
    Chief Exec Ofc born in April 1972
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Verses, Judy Krupnik, President, Enterprise & Education
    President, Enterprise & Education born in March 1957
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-10-21
    OF - Director → CIF 0
  • 23
    Hertzenberg, Stephen
    Vp Of Sales & Marketing born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-03-15
    OF - Director → CIF 0
  • 24
    Beadle, Lisa
    Financial Controler born in May 1974
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2009-03-31
    OF - Director → CIF 0
    Beadle, Lisa
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 25
    Stoltzfus, John Reuben
    Physician born in May 1973
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 26
    Price, Caroline Ann
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 27
    Kurniawan, John
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 28
    Hall, Matthew Robert
    Rosetta Stone Vp Sales & Services born in October 1975
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-01-02
    OF - Director → CIF 0
  • 29
    Stoltzfus, Eugene
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-01-04
    OF - Director → CIF 0
  • 30
    Galindo, Sonia, General Counsel
    Attorney born in June 1968
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Pitman, James Henry
    Manager born in September 1961
    Individual (13 offsprings)
    Officer
    2005-03-15 ~ 2006-01-04
    OF - Director → CIF 0
    Pitman, James Henry
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSETTA STONE (UK) LIMITED

Period: 2007-03-22 ~ now
Company number: 05344234
Registered names
ROSETTA STONE (UK) LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
7,432,602 GBP2024-12-31
9,458,959 GBP2023-12-31
Cash at bank and in hand
359,065 GBP2024-12-31
1,248,344 GBP2023-12-31
Current Assets
7,791,667 GBP2024-12-31
10,707,303 GBP2023-12-31
Creditors
Current
4,484,699 GBP2024-12-31
6,888,071 GBP2023-12-31
Net Current Assets/Liabilities
3,306,968 GBP2024-12-31
3,819,232 GBP2023-12-31
Total Assets Less Current Liabilities
3,306,968 GBP2024-12-31
3,819,232 GBP2023-12-31
Creditors
Non-current
287,907 GBP2024-12-31
1,066,544 GBP2023-12-31
Net Assets/Liabilities
3,019,061 GBP2024-12-31
2,752,688 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,008,465 GBP2024-12-31
2,742,092 GBP2023-12-31
Equity
3,019,061 GBP2024-12-31
2,752,688 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,269 GBP2024-12-31
4,096 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,269 GBP2024-12-31
4,096 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,827 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,117,114 GBP2024-12-31
3,335,086 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
173,040 GBP2024-12-31
104,827 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,290,154 GBP2024-12-31
3,439,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,385 GBP2024-12-31
127,353 GBP2023-12-31
Amounts owed to group undertakings
Current
764,760 GBP2024-12-31
1,719,870 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,370 GBP2024-12-31
15,189 GBP2023-12-31
Other Creditors
Current
3,495,184 GBP2024-12-31
5,025,659 GBP2023-12-31
Non-current
287,907 GBP2024-12-31
1,066,544 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
  • ROSETTA STONE (UK) LIMITED
    Info
    FAIRFIELD & SONS LIMITED - 2007-03-22
    Registered number 05344234
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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