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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 9
  • 1
    Mr Josef Brunner
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2022-05-18 ~ 2023-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (34 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Simon James Wood
    Born in November 1980
    Individual (34 offsprings)
    Person with significant control
    2020-01-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Florian Benjamin Fritsch
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2020-01-22 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ruehl, Gisbert
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Rudder, Jennifer Lynn
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Clifford, John Joseph
    Born in May 1987
    Individual (24 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr John Joseph Clifford
    Born in May 1987
    Individual (24 offsprings)
    Person with significant control
    2020-01-06 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    LEARND ARROW LIMITED
    16635163
    Third Floor, 1, New Fetter Lane, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    5, Heienhaff, L-1736 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2023-01-17 ~ 2025-10-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEARND LIMITED

Period: 2020-01-06 ~ now
Company number: 12388403
Registered name
LEARND LIMITED - now
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
  • LEARND LIMITED
    Info
    Registered number 12388403
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • LEARND LIMITED
    S
    Registered number 12388403
    1, New Fetter Lane, London, England, EC4A 1AN
    Limited Company in Companies House, England
    CIF 1
  • LEARND LIMITED
    S
    Registered number 12388403
    1 New Fetter Lane, Third Floor, London, England, EC4A 1AN
    Limited Company in Companies House (England And Wales), England
    CIF 2
  • LEARND LIMITED
    S
    Registered number 12388403
    Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COMFORT CONTROLS (GROUP) LIMITED
    11735309
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    COMPLETE ENERGY CONTROLS LTD.
    SC547712
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CRUCIBLE HOLDINGS LIMITED
    11920664
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LEARND LABS LIMITED
    - now 09727151
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    LEARND UK LIMITED
    - now 03848754
    AIMTEQ SOLUTIONS LIMITED
    - 2022-12-29 03848754
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SAFE & SOUND CONTROL SYSTEMS LTD
    02611471
    Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent
    Active Corporate (12 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.