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
  • 1
    Munro, Peter Nigel Beveridge
    Chartered Accountant born in July 1966
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ now
    OF - director → CIF 0
    Munro, Peter Nigel Beveridge
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Price, Derek Stephen
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ now
    OF - director → CIF 0
  • 3
    Aldryaan, Alwaleed Abdulzaq S
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-06-24 ~ now
    OF - director → CIF 0
  • 4
    Fifth Floor, Burj Al Khaleej Training & Education, 11351, Behind Jarir Bookstore, Olaya Street, Riyadh, Saudi Arabia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    2006-03-08 ~ 2011-03-24
    OF - director → CIF 0
  • 2
    Sawkins, Clive Andrew
    Company Director born in June 1958
    Individual
    Officer
    2006-02-01 ~ 2011-05-27
    OF - director → CIF 0
  • 3
    Symmonds, Andrew Bryant
    Portfolio Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-03-24
    OF - director → CIF 0
  • 4
    Pratt, Earle Wilson
    Director born in February 1970
    Individual
    Officer
    2011-04-20 ~ 2014-06-20
    OF - director → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

LINGUAPHONE GROUP LIMITED

Previous name
LG & DE LIMITED - 2017-06-19
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • LINGUAPHONE GROUP LIMITED
    Info
    LG & DE LIMITED - 2017-06-19
    Registered number 05694539
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton SM1 4FS
    Private Limited Company incorporated on 2006-02-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    3rd Floor, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4HG
    Private Limited Company in Companies House, England
    CIF 1
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    3rd Floor, Ci Tower, St George's Square, New Malden, Surrey, United Kingdom, KT3 4HG
    Private Limited Company in England And Wales
    CIF 2
  • LINGUAPHONE GROUP LIMITED
    S
    Registered number 05694539
    Liongate Enterprise Park, 80 Morden Road, Mitcham, Surrey, England, CR4 4PH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AL KHALEEJ TRAINING & EDUCATION LONDON LIMITED - 2023-10-11
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Corporate (3 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • AL KHALEEJ TRAINING & EDUCATION LONDON LIMITED - 2023-10-11
    Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, England
    Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ 2023-11-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.