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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 5
  • 1
    Michielsen, Kevin Henry
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Plass, Matthew John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Aitken
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1100 Glendon Avenue, Los Angeles, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Lindsay Fynn, Nigel
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Koch, Michael
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    O'halloran, Alan Thomas
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Greenberg, David Isaac
    Attorney & Executive born in April 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Bubeck, Thomas
    Executive born in January 1969
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Smith, Ann Rochelle
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-11
    OF - Director → CIF 0
    Smith, Ann Rochelle
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 8
    Blackie, James
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    Christopher, Alister Lewis
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Rolfes, Gary Paul
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    Dineen, Steven Paul
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Campbell, Christopher
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Levy, Jean-marc
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 14
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
    Kaye, David Malcolm
    Company Director
    Individual (462 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 15
    Barr, David Cameron Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 16
    Patel, Kalendu
    Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-04-21 ~ 2023-04-01
    PE - Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-12 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-12 ~ 2003-05-27
    PE - Nominee Director → 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
2,526,662 GBP2024-12-31
2,490,899 GBP2023-12-31
Debtors
3,983,715 GBP2024-12-31
3,927,329 GBP2023-12-31
Creditors
Current
2,800,259 GBP2024-12-31
2,746,601 GBP2023-12-31
Net Current Assets/Liabilities
1,183,456 GBP2024-12-31
1,180,728 GBP2023-12-31
Total Assets Less Current Liabilities
3,710,118 GBP2024-12-31
3,671,627 GBP2023-12-31
Equity
Called up share capital
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,659,118 GBP2024-12-31
3,620,627 GBP2023-12-31
Equity
3,710,118 GBP2024-12-31
3,671,627 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,526,662 GBP2024-12-31
2,490,899 GBP2023-12-31
Investments in Group Undertakings
2,526,662 GBP2024-12-31
2,490,899 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,983,715 GBP2024-12-31
3,927,329 GBP2023-12-31
Amounts owed to group undertakings
Current
2,784,943 GBP2024-12-31
2,731,177 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,316 GBP2024-12-31
15,424 GBP2023-12-31

Related profiles found in government register
  • LRN GROUP LIMITED
    Info
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2008-11-19
    Registered number 04761437
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LRN GROUP LIMITED
    S
    Registered number 04761437
    icon of addressEastcastle 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
  • ZEUS TRAINING LIMITED - 1995-04-06
    C.C.S.D. LIMITED - 1999-11-16
    FUEL IT LIMITED - 2008-03-04
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.