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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 9
  • 1
    Alexander, Brian Learned
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Moon, Maria Rose
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Fiona
    Managing Director born in September 1971
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Weissman, Richard
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Levine, Sandy
    Cfo born in September 1950
    Individual (11 offsprings)
    Officer
    2019-12-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Paine, Sarah
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2022-04-22 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Shafir, Michael Adam
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 8
    Alfano, Andrew
    President & Coo Of The Learning Experience born in August 1967
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    THE LEARNING EXPERIENCE SYSTEMS UK LTD
    11486882
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TLE AT LEATHERHEAD UK LIMITED

Period: 2019-12-05 ~ now
Company number: 11400745
Registered names
TLE AT LEATHERHEAD UK LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • TLE AT LEATHERHEAD UK LIMITED
    Info
    TLE AT GREENWICH UK LIMITED - 2019-12-05
    Registered number 11400745
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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