BERLITZ (U.K.) LIMITED
BERLITZ (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00357743, and its current status with Companies House is active. The company was incorporated on 18 November 1939 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BERLITZ (U.K.) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BERLITZ (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK ADRIAN HARRINGTON, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK ADRIAN HARRINGTON | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BERLITZ (U.K.) LIMITED are current appointments, filed with Companies House. Mark Harrington (appointed 2024-06-30) serves as Director; Julian Walton (appointed 2009-11-19) serves as Company Secretary. The remaining 3 records shown (John Cooknell, Alistair Gatoff and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERLITZ (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BERLITZ (U.K.) LIMITED?
One shareholder is currently on record for BERLITZ (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK ADRIAN HARRINGTON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BERLITZ (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERLITZ (U.K.) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BERLITZ (U.K.) LIMITED have on record?
1 shareholder is shown on record for BERLITZ (U.K.) LIMITED.
What is BERLITZ (U.K.) LIMITED's company registration number?
BERLITZ (U.K.) LIMITED's registration number is 00357743, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERLITZ (U.K.) LIMITED still an active company?
BERLITZ (U.K.) LIMITED's status on Companies House is listed as active.
When was BERLITZ (U.K.) LIMITED incorporated?
BERLITZ (U.K.) LIMITED was incorporated on 18 November 1939, according to Companies House.
What is BERLITZ (U.K.) LIMITED's registered address?
The registered address on file for BERLITZ (U.K.) LIMITED is London, United Kingdom.
What legal structure is BERLITZ (U.K.) LIMITED registered as?
BERLITZ (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERLITZ (U.K.) LIMITED?
Two of the 5 officer records shown for BERLITZ (U.K.) LIMITED are current appointments, filed with Companies House. Mark Harrington (appointed 2024-06-30) serves as Director; Julian Walton (appointed 2009-11-19) serves as Company Secretary. The remaining 3 records shown (John Cooknell, Alistair Gatoff and 1 other) are former appointments that have since been resigned. Management authority at BERLITZ (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BERLITZ (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERLITZ (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERLITZ (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERLITZ (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.