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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 14
  • 1
    Osaba, Manuel Barrallat Martinez De
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Frayne-johnson, Paul
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2026-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Pinchbeck, Jayne Koh
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    De Maeseneire, Patrick
    Ceo born in October 1957
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Smith, Lindsay Alexandra, Mrs
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-09-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Jansen, Christopher Trevor Peter
    Director born in July 1970
    Individual (47 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Majozi-motlogeloa, Sebolelo Kutlo Nono
    Legal Counsel born in December 1988
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Uzielli, Michael
    Finance Director/Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2018-11-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Tolpeit, Andreas
    Head Of Investments born in July 1988
    Individual (22 offsprings)
    Officer
    2018-08-31 ~ 2018-11-01
    OF - Director → CIF 0
    Tolpeit, Andreas
    Born in July 1988
    Individual (22 offsprings)
    2022-06-01 ~ 2026-03-24
    OF - Director → CIF 0
  • 10
    Fleischmann, Christine
    Office Manager born in June 1983
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Tuchschmid, Michael Daniel
    Cfo / Corporate Secretary born in March 1973
    Individual (16 offsprings)
    Officer
    2018-08-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Blunt, Kate Ellen
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    LERNEN MIDCO 2 LIMITED
    11534509
    Colosseum Dental Uk Limited, The Beehive, City Place, Gatwick, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LERNEN CLEANCO LIMITED

Period: 2018-08-23 ~ now
Company number: 11534591
Registered name
LERNEN CLEANCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LERNEN CLEANCO LIMITED
    Info
    Registered number 11534591
    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 CLEANCO LIMITED
    S
    Registered number 11534591
    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 BONDCO PLC
    11539218 13922749
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.