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

ROSETTA STONE (UK) LIMITED

Previous name
FAIRFIELD & SONS LIMITED - 2007-03-22
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
9,458,959 GBP2023-12-31
8,018,259 GBP2022-12-31
Cash at bank and in hand
1,248,344 GBP2023-12-31
9,651,834 GBP2022-12-31
Current Assets
10,707,303 GBP2023-12-31
17,670,093 GBP2022-12-31
Creditors
Current
6,888,071 GBP2023-12-31
14,052,635 GBP2022-12-31
Net Current Assets/Liabilities
3,819,232 GBP2023-12-31
3,617,458 GBP2022-12-31
Total Assets Less Current Liabilities
3,819,232 GBP2023-12-31
3,617,458 GBP2022-12-31
Creditors
Non-current
1,066,544 GBP2023-12-31
819,246 GBP2022-12-31
Net Assets/Liabilities
2,752,688 GBP2023-12-31
2,798,212 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,742,092 GBP2023-12-31
2,787,616 GBP2022-12-31
Equity
2,752,688 GBP2023-12-31
2,798,212 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,096 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,335,086 GBP2023-12-31
1,848,417 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
104,827 GBP2023-12-31
274,198 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,439,913 GBP2023-12-31
2,122,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
127,353 GBP2023-12-31
94,815 GBP2022-12-31
Amounts owed to group undertakings
Current
1,719,870 GBP2023-12-31
8,636,179 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,189 GBP2023-12-31
257,980 GBP2022-12-31
Other Creditors
Current
5,025,659 GBP2023-12-31
5,063,661 GBP2022-12-31
Non-current
1,066,544 GBP2023-12-31
819,246 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • 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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.