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 5
  • 1
    Michielsen, Kevin Henry
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Plass, Matthew John
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Aitken
    Attorney born in October 1967
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    1100 Glendon Avenue, Los Angeles, California, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Dineen, Steven Paul
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Smith, Ann Rochelle
    Director born in November 1954
    Individual
    Officer
    2007-06-29 ~ 2008-02-11
    OF - Director → CIF 0
    Smith, Ann Rochelle
    Individual
    Officer
    2007-06-29 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 4
    Campbell, Christopher
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Rolfes, Gary Paul
    Director born in July 1951
    Individual
    Officer
    2007-06-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 6
    Koch, Michael
    Director born in August 1967
    Individual
    Officer
    2014-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Bubeck, Thomas
    Executive born in January 1969
    Individual
    Officer
    2017-05-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Lindsay Fynn, Nigel
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Christopher, Alister Lewis
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Greenberg, David Isaac
    Attorney & Executive born in April 1954
    Individual
    Officer
    2014-01-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Blackie, James
    Company Director born in January 1965
    Individual
    Officer
    2008-11-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Patel, Kalendu
    Executive born in January 1964
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Barr, David Cameron Rodney
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 14
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
    Kaye, David Malcolm
    Company Director
    Individual (440 offsprings)
    Officer
    2003-05-27 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Levy, Jean-marc
    Director born in April 1961
    Individual
    Officer
    2015-04-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    O'halloran, Alan Thomas
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-12 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-12 ~ 2003-05-27
    PE - Nominee Director → CIF 0
  • 19
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-04-21 ~ 2023-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LRN GROUP LIMITED

Previous names
FUEL GROUP LIMITED - 2008-11-19
FAREBAND LIMITED - 2003-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,490,899 GBP2023-12-31
2,621,345 GBP2022-12-31
Debtors
3,927,329 GBP2023-12-31
4,133,000 GBP2022-12-31
Creditors
Current
2,746,601 GBP2023-12-31
2,872,875 GBP2022-12-31
Net Current Assets/Liabilities
1,180,728 GBP2023-12-31
1,260,125 GBP2022-12-31
Total Assets Less Current Liabilities
3,671,627 GBP2023-12-31
3,881,470 GBP2022-12-31
Equity
Called up share capital
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,620,627 GBP2023-12-31
3,830,470 GBP2022-12-31
Equity
3,671,627 GBP2023-12-31
3,881,470 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,490,899 GBP2023-12-31
2,621,345 GBP2022-12-31
Investments in Group Undertakings
2,490,899 GBP2023-12-31
2,621,345 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,927,329 GBP2023-12-31
4,133,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,731,177 GBP2023-12-31
2,858,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,424 GBP2023-12-31
13,989 GBP2022-12-31

Related profiles found in government register
  • LRN GROUP LIMITED
    Info
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Registered number 04761437
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • LRN GROUP LIMITED
    S
    Registered number 04761437
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited Liability Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,567,835 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.