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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 4
Ceased 9
  • 1
    Milward, David Richard, Dr
    Computer Scientist born in May 1964
    Individual
    Officer
    2001-07-09 ~ 2019-01-18
    OF - Director → CIF 0
    Dr David Richard Milward
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hale, Roger William Stephen
    Manager born in November 1957
    Individual
    Officer
    2001-07-09 ~ 2021-07-09
    OF - Director → CIF 0
    Hale, Roger William Stephen
    Manager
    Individual
    Officer
    2001-07-09 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Hastings, Philip John
    Business Devlopment born in December 1963
    Individual
    Officer
    2004-07-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Brimacombe, John Mark
    Chairman born in August 1969
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Knight, Sylvia Frances
    Computer Scientist born in July 1975
    Individual
    Officer
    2001-07-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Thomas, James Richard, Dr
    Computer Scientist born in August 1971
    Individual
    Officer
    2001-07-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2019-01-18 ~ 2023-07-06
    PE - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINGUAMATICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LINGUAMATICS LIMITED
    Info
    Registered number 04248841
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LINGUAMATICS LIMITED
    S
    Registered number 4248841
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LINGUAMATICS SOLUTIONS LIMITED
    07293097
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.