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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Shafir, Michael
    Secretary, Senior Vp & General Counsel born in October 1975
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2020-09-29
    OF - Director → CIF 0
    Shafir, Michael
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 2
    Alfano, Andrew
    President/Coo born in August 1967
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Alexander, Brian Learned
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Moon, Maria Rose
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Paine, Sarah
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2022-04-22 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Weissman, Richard
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Fiona
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Levine, Sandy
    Cao born in September 1950
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2019-03-28 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    THE LEARNING EXPERIENCE SYSTEMS UK LTD 11486882
    210, Hillsboro Technology Drive, Deerfield Beach, Florida, United States
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2018-07-27 ~ 2023-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2018-07-27 ~ 2019-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LEARNING EXPERIENCE SYSTEMS UK LTD

Period: 2018-07-27 ~ now
Company number: 11486882
Registered name
THE LEARNING EXPERIENCE SYSTEMS UK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
22,504 GBP2024-12-31
23,723 GBP2023-12-31
Property, Plant & Equipment
5,867 GBP2024-12-31
6,892 GBP2023-12-31
Fixed Assets - Investments
5,657,379 GBP2024-12-31
3,934,477 GBP2023-12-31
Fixed Assets
5,685,750 GBP2024-12-31
3,965,092 GBP2023-12-31
Total Inventories
10,887 GBP2024-12-31
578,432 GBP2023-12-31
Debtors
Current
1,068,099 GBP2024-12-31
1,754,647 GBP2023-12-31
Cash at bank and in hand
518,079 GBP2024-12-31
928 GBP2023-12-31
Current Assets
1,597,065 GBP2024-12-31
2,334,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-196,764 GBP2024-12-31
-261,164 GBP2023-12-31
Net Current Assets/Liabilities
1,400,301 GBP2024-12-31
2,072,843 GBP2023-12-31
Total Assets Less Current Liabilities
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Net Assets/Liabilities
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Equity
Called up share capital
13,479,594 GBP2024-12-31
11,213,994 GBP2023-12-31
Retained earnings (accumulated losses)
-6,393,543 GBP2024-12-31
-5,176,059 GBP2023-12-31
-3,757,538 GBP2023-01-01
Profit/Loss
-1,217,484 GBP2024-01-01 ~ 2024-12-31
-1,418,521 GBP2023-01-01 ~ 2023-12-31
Equity
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,754 GBP2024-12-31
4,785 GBP2023-12-31
Furniture and fittings
4,650 GBP2024-12-31
4,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,404 GBP2024-12-31
9,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,233 GBP2023-12-31
Furniture and fittings
310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,297 GBP2024-12-31
Furniture and fittings
1,240 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,537 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,457 GBP2024-12-31
2,552 GBP2023-12-31
Furniture and fittings
3,410 GBP2024-12-31
4,340 GBP2023-12-31
Investments in Subsidiaries
5,657,379 GBP2024-12-31
3,934,477 GBP2023-12-31
Value of work in progress
10,887 GBP2024-12-31
578,432 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041,911 GBP2024-12-31
328,473 GBP2023-12-31
Other Debtors
Current
1,417,983 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
26,088 GBP2024-12-31
8,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,130 GBP2024-12-31
138,816 GBP2023-12-31
Taxation/Social Security Payable
Current
73,038 GBP2024-12-31
Other Creditors
Current
1,100 GBP2024-12-31
800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,496 GBP2024-12-31
121,548 GBP2023-12-31
Creditors
Current
196,764 GBP2024-12-31
261,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,479,494 shares2024-12-31
11,213,894 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    Info
    Registered number 11486882
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    S
    Registered number missing
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Private Company
    CIF 1
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    S
    Registered number 11486882
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BANANA MOON GROUP LIMITED
    17022844
    1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LEATHERHEAD RED UK LIMITED
    11822301
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    THE LEARNING EXPERIENCE SYSTEMS UK LTD
    11486882
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2018-07-27 ~ 2023-07-19
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    TLE AT BALHAM UK LIMITED
    15133790
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TLE AT DORKING UK LIMITED
    15016807
    251 Pentonville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TLE AT DULWICH UK LIMITED
    15489437
    251 Pentonville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    TLE AT EAST FINCHLEY UK LIMITED
    11227458
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    TLE AT EPSOM UK LIMITED
    15172012
    251 Pentonville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    TLE AT HAMPTON WICK UK LIMITED
    14681136
    251 Pentonville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TLE AT HARROW UK LIMITED
    15612781
    251 Pentonville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    TLE AT LEATHERHEAD UK LIMITED
    - now 11400745
    TLE AT GREENWICH UK LIMITED
    - 2019-12-05 11400745
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    TLE AT WEYBRIDGE UK LIMITED
    14694561
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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