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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
Active 3
  • 1
    Quazi, Adnan
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Neil Robert
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    MARCUS EVANS (INDONESIA) LTD - 2005-08-10
    icon of address101, Finsbury Pavement, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Milne, Ian Sidney
    Legal Counsel born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-02
    OF - Director → CIF 0
    Milne, Ian Sidney
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 2
    Gilmore, David
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Shaul, Jonathan
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Burkitt, John Christopher
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Offler, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 6
    Chandler, Lynn Angharad
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 7
    Van Os, Maarten
    Accountant born in June 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ 2021-10-05
    OF - Director → CIF 0
  • 8
    Cooper, Dinyar Behram
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Studd, Martin Paul
    Director born in January 1967
    Individual (79 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2021-10-05
    OF - Director → CIF 0
    Studd, Martin Paul
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2021-10-05
    OF - Secretary → CIF 0
  • 10
    Price, Richard Ralph
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-12-23
    OF - Director → CIF 0
  • 11
    Prior, Charles Campbell Leathes
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 12
    Johnson, Peter Ronald
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Clifton, Jane Elizabeth
    Manager born in June 1948
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Monaghan, Geoffrey Edward
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    ACHDUS LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,891,465 GBP2024-11-29
    Officer
    1995-10-10 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 16
    JANCY LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1995-10-10 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINGUARAMA INTERNATIONAL GROUP LIMITED

Previous name
GOLDHAWK CONSTRUCTIONS LIMITED - 1997-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
77,584 GBP2023-09-30
50,891 GBP2022-09-30
Cash at bank and in hand
100,284 GBP2023-09-30
112,785 GBP2022-09-30
Current Assets
177,868 GBP2023-09-30
163,676 GBP2022-09-30
Net Current Assets/Liabilities
-769,058 GBP2023-09-30
-831,732 GBP2022-09-30
Total Assets Less Current Liabilities
-769,058 GBP2023-09-30
-831,732 GBP2022-09-30
Net Assets/Liabilities
-769,058 GBP2023-09-30
-831,732 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-769,059 GBP2023-09-30
-831,733 GBP2022-09-30
Equity
-769,058 GBP2023-09-30
-831,732 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
74,895 GBP2023-09-30
37,318 GBP2022-09-30
Other Debtors
Current
365 GBP2022-09-30
Prepayments/Accrued Income
Current
2,689 GBP2023-09-30
13,208 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,223 GBP2023-09-30
6,393 GBP2022-09-30
Amounts owed to group undertakings
Current
862,101 GBP2023-09-30
913,652 GBP2022-09-30
Other Creditors
Current
19,104 GBP2023-09-30
13,040 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
62,498 GBP2023-09-30
62,323 GBP2022-09-30
Creditors
Current
946,926 GBP2023-09-30
995,408 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,547 GBP2023-09-30
3,547 GBP2022-09-30
Between one and five year
2,069 GBP2023-09-30
5,616 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,616 GBP2023-09-30
9,163 GBP2022-09-30

Related profiles found in government register
  • LINGUARAMA INTERNATIONAL GROUP LIMITED
    Info
    GOLDHAWK CONSTRUCTIONS LIMITED - 1997-03-14
    Registered number 03112025
    icon of address20 Farringdon Street, 11th Floor, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • LINGUARAMA INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    icon of address3, Magnus House, 7th Floor, Lower Thames Street, London, United Kingdom, EC3R 6HE
    Private Limited Company
    CIF 1
  • LINGUARAMA INTERNATIONAL GROUP LIMITED
    S
    Registered number 03112025
    icon of address101, Finsbury Pavement, London, England, EC2A 1RS
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Farringdon Street, 11th Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,105 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LINGUARAMA LIMITED - 2021-09-22
    icon of address20 Farringdon Street, 11th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.