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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
    Walker, Simon Christopher
    Company Director born in February 1968
    Individual (18 offsprings)
    Officer
    2013-09-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Eastwood, Karl
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Trotter, Andrew David
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Andrew David Trotter
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MELBREAK HOLDINGS LIMITED
    14190372
    Melbourne House, 1 South Parade, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLOBAL LINGO HOLDINGS LIMITED

Period: 2013-09-02 ~ now
Company number: 08671644
Registered name
GLOBAL LINGO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,677 GBP2024-12-31
1,892 GBP2023-12-31
Debtors
Current
11,077 GBP2024-12-31
11,077 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-891 GBP2023-12-31
Net Current Assets/Liabilities
9,401 GBP2024-12-31
10,186 GBP2023-12-31
Total Assets Less Current Liabilities
12,078 GBP2024-12-31
12,078 GBP2023-12-31
Net Assets/Liabilities
12,078 GBP2024-12-31
12,078 GBP2023-12-31
Equity
Called up share capital
1,047 GBP2024-12-31
1,047 GBP2023-12-31
Share premium
10,488 GBP2024-12-31
10,488 GBP2023-12-31
Capital redemption reserve
34 GBP2024-12-31
34 GBP2023-12-31
Retained earnings (accumulated losses)
509 GBP2024-12-31
509 GBP2023-12-31
Equity
12,078 GBP2024-12-31
12,078 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,077 GBP2024-12-31
11,077 GBP2023-12-31
Amounts owed to group undertakings
Current
986 GBP2024-12-31
201 GBP2023-12-31
Other Creditors
Current
690 GBP2024-12-31
690 GBP2023-12-31
Creditors
Current
1,676 GBP2024-12-31
891 GBP2023-12-31

Related profiles found in government register
  • GLOBAL LINGO HOLDINGS LIMITED
    Info
    Registered number 08671644
    Melbourne House, 1 South Parade, London W4 1JU
    PRIVATE LIMITED COMPANY incorporated on 2013-09-02 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • GLOBAL LINGO HOLDINGS LIMITED
    S
    Registered number 08671644
    Melbourne House, South Parade, London, England, W4 1JU
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL LINGO LTD
    05771718
    Kl123, Edinburgh House Kennington Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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