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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 5
  • 1
    Thomas, Michael Edward
    Accountant
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Sood, Rajan
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Rajan Sood
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Baker, Andrew
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 4
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 5
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINGA UK LIMITED

Period: 2005-02-24 ~ now
Company number: 05374629
Registered name
LINGA UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
24,036 GBP2025-02-28
24,036 GBP2024-02-28
Current Assets
132,440 GBP2025-02-28
80,276 GBP2024-02-28
Creditors
Amounts falling due within one year
-540 GBP2025-02-28
-540 GBP2024-02-28
Net Current Assets/Liabilities
131,900 GBP2025-02-28
79,736 GBP2024-02-28
Total Assets Less Current Liabilities
155,936 GBP2025-02-28
103,772 GBP2024-02-28
Creditors
Amounts falling due after one year
-173,735 GBP2025-02-28
-116,254 GBP2024-02-28
Net Assets/Liabilities
-17,799 GBP2025-02-28
-12,482 GBP2024-02-28
Equity
-17,799 GBP2025-02-28
-12,482 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • LINGA UK LIMITED
    Info
    Registered number 05374629
    70 Great Arthur House Fann Street, Golden Lane Estate, City Of London, London EC1Y 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.