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
4
- 1
Hatton, Vernon Richard Isaiah
Born in October 1974Individual (16 offsprings)Officer
2024-05-01 ~ nowOF - Director → CIF 0 - 2
Clifford, John Joseph
Born in May 1987Individual (22 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0 - 3
Wood, Simon James
Born in November 1980Individual (32 offsprings)Officer 2020-01-06 ~ nowOF - Director → CIF 0 - 4
Third Floor, 1, New Fetter Lane, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2025-10-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mr John Joseph Clifford
Born in May 1987Individual (22 offsprings)Person with significant control 2020-01-06 ~ 2020-01-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Florian Benjamin Fritsch
Born in March 1978Individual (1 offspring)Person with significant control 2020-01-22 ~ 2022-11-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Josef Brunner
Born in October 1981IndividualPerson with significant control 2022-05-18 ~ 2023-01-17PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Rudder, Jennifer Lynn
Director born in January 1973Individual (10 offsprings)Officer 2023-02-01 ~ 2024-07-01OF - Director → CIF 0 - 5
Ruehl, Gisbert
Director born in February 1959Individual (2 offsprings)Officer 2025-10-08 ~ 2025-10-08OF - Director → CIF 0 - 6
Simon James Wood
Born in November 1980Individual (32 offsprings)Person with significant control 2020-01-06 ~ 2020-01-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 75, Heienhaff, L-1736 Senningerberg, Grand Duchy Of Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control2023-01-17 ~ 2025-10-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LEARND LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
8,836 GBP2023-12-31
14,961 GBP2022-12-31
Fixed Assets - Investments
10,450,234 GBP2023-12-31
6,065,552 GBP2022-12-31
Fixed Assets
10,459,070 GBP2023-12-31
6,080,513 GBP2022-12-31
Debtors
Current
945,396 GBP2023-12-31
149,889 GBP2022-12-31
Cash at bank and in hand
10,317 GBP2023-12-31
38,865 GBP2022-12-31
Current Assets
955,713 GBP2023-12-31
188,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,823,234 GBP2023-12-31
Net Current Assets/Liabilities
-7,867,521 GBP2023-12-31
-5,879,061 GBP2022-12-31
Total Assets Less Current Liabilities
2,591,549 GBP2023-12-31
201,452 GBP2022-12-31
Net Assets/Liabilities
2,591,549 GBP2023-12-31
201,452 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
95 GBP2022-01-01
Capital redemption reserve
2,011,769 GBP2023-12-31
5,917 GBP2022-12-31
5,917 GBP2022-01-01
Retained earnings (accumulated losses)
579,685 GBP2023-12-31
195,440 GBP2022-12-31
-412,766 GBP2022-01-01
Equity
2,591,549 GBP2023-12-31
201,452 GBP2022-12-31
-406,754 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
384,245 GBP2023-01-01 ~ 2023-12-31
608,206 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
384,245 GBP2023-01-01 ~ 2023-12-31
608,206 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
18,425 GBP2023-12-31
18,411 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
804,566 GBP2023-12-31
Other Debtors
Current
38,342 GBP2022-12-31
Prepayments/Accrued Income
Current
29,283 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
111,547 GBP2023-12-31
111,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
95,436 GBP2023-12-31
212,550 GBP2022-12-31
Amounts owed to group undertakings
Current
1,977,184 GBP2023-12-31
1,982,313 GBP2022-12-31
Taxation/Social Security Payable
Current
34,561 GBP2023-12-31
65,119 GBP2022-12-31
Other Creditors
Current
261,723 GBP2023-12-31
15,949 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,031,928 GBP2023-12-31
329,414 GBP2022-12-31
Creditors
Current
8,823,234 GBP2023-12-31
6,067,815 GBP2022-12-31
Net Deferred Tax Liability/Asset
111,547 GBP2023-12-31
111,547 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
2,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500,000 shares2023-12-31
7,500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12388403
LEARND LIMITED
InfoThird Floor, 1 New Fetter Lane, London EC4A 1ANPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 LEARND LIMITED
SRegistered number 123884031, New Fetter Lane, London, England, EC4A 1ANLimited Company in Companies House, EnglandCIF 1LEARND LIMITED
SRegistered number 123884031 New Fetter Lane, Third Floor, London, England, EC4A 1ANLimited Company in Companies House (England And Wales), EnglandCIF 2LEARND LIMITED
SRegistered number 12388403Third Floor, 1 New Fetter Lane, London, England, EC4A 1ANLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-17,000 GBP2024-12-31Person with significant control 2020-07-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 22 Melville Street, Falkirk, Stirlingshire, ScotlandActive Corporate (5 parents)Equity (Company account)1,585,934 GBP2023-12-31Person with significant control 2023-05-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,719,323 GBP2023-10-31Person with significant control 2024-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Person with significant control 2020-02-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
LEARND LABS LIMITED
- nowWIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2022-12-21 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
LEARND UK LIMITED
- nowADAM-TELECOM LIMITED - 2002-03-13TIME DIRECT LIMITED - 2000-04-04ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06AIMTEQ SOLUTIONS LIMITED - 2022-12-29WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)4,754,675 GBP2023-12-31Person with significant control 2022-12-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.