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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 8
  • 1
    Harrison, Phillip Daniel
    Born in December 1993
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Charlotte Grace
    Born in January 1996
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolnough, David Anthony
    Head Of Accounting Services born in November 1972
    Individual (11 offsprings)
    Officer
    2018-08-13 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Preisendanz, Stephanie Anne
    Ceo born in July 1973
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bennington, Steven Edward
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Kevin Andrew
    Born in November 1979
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 7
    BERTELSMANN UK LIMITED
    - now 03185285 03923307
    BURGINHALL 890 LIMITED - 1997-11-17
    One Fleet Place, London, England
    Active Corporate (20 parents, 12 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, England
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED

Period: 2023-06-01 ~ now
Company number: 11514806
Registered names
BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2022-01-01
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED
    Info
    BERTELSMANN ACCOUNTING SERVICES LTD. - 2023-06-01
    Registered number 11514806
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.