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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 4
  • 1
    Lingard, Janice Mary
    Born in April 1945
    Individual (1 offspring)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Janice Mary Lingard
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cudmore, Alan Douglas
    Draughtsman born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Lingard, Richard John
    Brick Layer born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 2025-06-07
    OF - Director → CIF 0
    Lingard, Richard John
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Lingard, Hugh Martin
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ now
    OF - Director → CIF 0
    Lingard, Hugh Martin
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Martin Lingard
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H.M. LINGARD LIMITED

Period: 1987-02-05 ~ now
Company number: 02096742
Registered name
H.M. LINGARD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
3,844 GBP2025-03-31
5,074 GBP2024-03-31
Current Assets
72,465 GBP2025-03-31
129,543 GBP2024-03-31
Creditors
Current
-36,567 GBP2025-03-31
-48,102 GBP2024-03-31
Net Current Assets/Liabilities
35,898 GBP2025-03-31
81,441 GBP2024-03-31
Total Assets Less Current Liabilities
39,742 GBP2025-03-31
86,515 GBP2024-03-31
Equity
39,742 GBP2025-03-31
86,515 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • H.M. LINGARD LIMITED
    Info
    Registered number 02096742
    40 Shakespeare Road, Colchester, Essex CO3 4HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • H M LINGARD LIMITED
    S
    Registered number 02096742
    40, Shakespeare Road, Colchester, United Kingdom, CO3 4HZ
    ENGLAND
    CIF 1
  • H M LINGARD LIMITED
    S
    Registered number 02096742
    40, Shakespeare Road, Lexden, Colchester, Essex, United Kingdom, CO3 4HZ
    CIF 2
  • H. M. LINGARD LIMITED
    S
    Registered number 02096742
    40, Shakespeare Road, Colchester, England, CO3 4HZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    B FORTY 9 DEVELOPMENTS LLP
    OC304392
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHAPMAN RESIDENTIAL LIMITED
    - now 04072698
    COOLTHEME LIMITED - 2001-06-13
    Town Wall House, Balkerne Hill, Clochester
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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