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 3
  • 1
    Mr Hugo Wernhoff
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Petersen, Emily
    Director born in July 1991
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Bjarne, Daniel
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wernhoff, Hugo
    Ceo born in March 1986
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2023-04-11
    OF - Director → CIF 0
    Mr Hugo Wernhoff
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Akesson, Niklas Stefan
    Director born in September 1986
    Individual
    Officer
    2017-12-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Johansson, Nicholas
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2017-12-13
    OF - Director → CIF 0
    2023-02-22 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Nicholas Johansson
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wachtmeister, Finn Axel Tycho
    Managing Director born in January 1988
    Individual
    Officer
    2016-09-01 ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Hoffmann, Timothy Ralph
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2016-08-22 ~ 2017-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LANTERNA EDUCATION LIMITED

Previous name
REVISION COURSES EUROPE LIMITED - 2011-03-07
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
120 GBP2023-12-31
406 GBP2022-12-31
Fixed Assets
120 GBP2023-12-31
406 GBP2022-12-31
Debtors
609,881 GBP2023-12-31
134,458 GBP2022-12-31
Cash at bank and in hand
561,917 GBP2023-12-31
935,687 GBP2022-12-31
Current Assets
1,171,798 GBP2023-12-31
1,070,145 GBP2022-12-31
Net Current Assets/Liabilities
187,022 GBP2023-12-31
119,120 GBP2022-12-31
Total Assets Less Current Liabilities
187,142 GBP2023-12-31
119,526 GBP2022-12-31
Net Assets/Liabilities
187,142 GBP2023-12-31
119,424 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
186,142 GBP2023-12-31
118,424 GBP2022-12-31
Average Number of Employees
1292023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,336 GBP2023-12-31
2,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,216 GBP2023-12-31
1,930 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
120 GBP2023-12-31
406 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
202,061 GBP2023-12-31
69,122 GBP2022-12-31
Prepayments/Accrued Income
Current
32,134 GBP2023-12-31
25,587 GBP2022-12-31
Other Debtors
Current
36,285 GBP2023-12-31
39,749 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
339,401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,591 GBP2023-12-31
12,360 GBP2022-12-31
Corporation Tax Payable
Current
22,609 GBP2023-12-31
19,352 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,162 GBP2023-12-31
1,480 GBP2022-12-31
Amount of value-added tax that is payable
Current
126,239 GBP2023-12-31
141,143 GBP2022-12-31
Other Creditors
Current
820,175 GBP2023-12-31
429,865 GBP2022-12-31
Amounts owed to group undertakings
Current
346,825 GBP2022-12-31
  • LANTERNA EDUCATION LIMITED
    Info
    REVISION COURSES EUROPE LIMITED - 2011-03-07
    Registered number 06835000
    1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL
    Private Limited Company incorporated on 2009-03-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.