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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 21
  • 1
    Majozi-motlogeloa, Sebolelo Kutlo Nono
    Legal Counsel born in December 1988
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Fleischmann, Christine
    Office Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Tolpeit, Andreas
    Head Of Investments born in July 1988
    Individual (22 offsprings)
    2018-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Karen, Tay Cheng Kim
    Born in October 1960
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Uzielli, Michael
    Accountant/Finance Director born in April 1970
    Individual (72 offsprings)
    Officer
    2018-10-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Tuchschmid, Michael Daniel
    Cfo / Corporate Secretary born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    2018-10-24 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    De Maeseneire, Patrick
    Ceo born in October 1957
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Jacobs, Philippe Alexandre Jacob
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Sen, Tanya
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Maassen, Frank
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-30 ~ 2025-09-16
    OF - Director → CIF 0
  • 12
    Jacobs, Nicolas Sebastian
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Vernon Leroy
    Born in September 1948
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Boel, Harold
    C.E.O. Sofina S.A. born in August 1964
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2024-09-24
    OF - Director → CIF 0
  • 15
    Pirrie-franks, Timothy Robert
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 16
    Collins, Kevan Arthur, Sir
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 17
    Sher, Benjamin Samuel
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Polny, Jacob
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Robens, Bjorn-hendrik
    Partner born in August 1970
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2021-08-24
    OF - Director → CIF 0
  • 20
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    LERNEN MIDCO 1 LIMITED
    11534457
    Colosseum Dental Uk Limited, The Beehive, City Place, Gatwick, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LERNEN MIDCO 2 LIMITED

Period: 2018-08-23 ~ now
Company number: 11534509
Registered name
LERNEN MIDCO 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LERNEN MIDCO 2 LIMITED
    Info
    Registered number 11534509
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • LERNEN MIDCO 2 LIMITED
    S
    Registered number 11534509
    Colosseum Dental Uk Limited, The Beehive, City Place, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LERNEN CLEANCO LIMITED
    11534591
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.