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
5
- 1
Lowe, Matthew Graeme
Born in April 1973Individual (150 offsprings)Officer
2012-08-14 ~ nowOF - Director → CIF 0 - 2
Mather, Tom
Born in November 1993Individual (99 offsprings)Officer 2022-02-28 ~ nowOF - Director → CIF 0 - 3
Tomlinson, Amy
Born in December 1996Individual (6 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 4
Seddon, Clive
Born in July 1974Individual (3 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 5
LNT GROUP LIMITED
- nowWILLOUGHBY (461) LIMITED - 2004-01-08LNT HOLDINGS LIMITED - 2007-11-06
Helios 47, Isabella Road, Garforth, Leeds, EnglandActive Corporate (8 parents, 11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Birch, Patricia Gwynn
Accountant born in July 1965Individual (5 offsprings)Officer 2004-11-30 ~ 2005-11-28OF - Director → CIF 0Birch, Patricia Gwynn
AccountantIndividual (5 offsprings)Officer 2004-10-13 ~ 2012-08-24OF - Secretary → CIF 0 - 2
Dean, Richard Antony
Director born in October 1964Individual (7 offsprings)Officer 2006-07-03 ~ 2010-02-22OF - Director → CIF 0 - 3
Sands, Robert Maxwell
Company Director born in December 1956Individual (3 offsprings)Officer 2003-02-25 ~ 2004-01-14OF - Director → CIF 0 - 4
Raven, Philip Miles
Solicitor born in January 1966Individual (93 offsprings)Officer 2014-03-18 ~ 2022-08-17OF - Director → CIF 0Raven, Philip Miles
Individual (93 offsprings)Officer 2012-08-24 ~ 2021-12-21OF - Secretary → CIF 0 - 5
Smith, Richard Ian
Company Director born in January 1973Individual (5 offsprings)Officer 2005-11-28 ~ 2012-08-08OF - Director → CIF 0 - 6
Taverner, Colin
Financial Director born in June 1974Individual (15 offsprings)Officer 2013-03-18 ~ 2015-10-09OF - Director → CIF 0 - 7
Greensall, Nigel
Director born in November 1961IndividualOfficer 2004-01-14 ~ 2004-11-30OF - Director → CIF 0 - 8
Callinan, Dermot Christopher
Accountant born in July 1962Individual (1 offspring)Officer 2020-04-01 ~ 2022-02-28OF - Director → CIF 0 - 9
Tomlinson, Lawrence Neil
Company Director born in July 1964Individual (25 offsprings)Officer 2003-02-25 ~ 2022-08-17OF - Director → CIF 0Tomlinson, Lawrence Neil
Individual (25 offsprings)Officer 2003-02-25 ~ 2004-10-12OF - Secretary → CIF 0 - 10
Woodcock, Ian
Director born in May 1961IndividualOfficer 2004-01-14 ~ 2004-11-30OF - Director → CIF 0 - 11
Frankland, Nicholas Goodwin
Chief Operating Officer born in September 1971Individual (69 offsprings)Officer 2021-12-21 ~ 2025-10-07OF - Director → CIF 0 - 12
Morris, Zara Danielle
Finance Director born in June 1986Individual (3 offsprings)Officer 2019-05-01 ~ 2021-04-16OF - Director → CIF 0 - 13
Mancey, Paul
Company Director born in December 1962Individual (6 offsprings)Officer 2005-09-01 ~ 2007-06-08OF - Director → CIF 0 - 14HALLMINE LIMITED - 1992-06-24Willoughby House, 20 Low Pavement, Nottingham, NottinghamshireActive Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-11-22 ~ 2003-02-25PE - Secretary → CIF 0
- 1580 Mount Street, NottinghamActive Corporate (4 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-11-22 ~ 2003-02-25PE - Director → CIF 0
Company in focus
LNT AUTOMOTIVE LIMITED
Previous names
RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
WILLOUGHBY (415) LIMITED - 2003-02-14
MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
LNT AUTOMOTIVE LIMITED
InfoRSR CORPORATE PROMOTIONS LIMITED - 2004-12-30LNT CORPORATE PROMOTIONS LIMITED - 2004-12-30WILLOUGHBY (415) LIMITED - 2004-12-30MAGIC CORPORATE PROMOTIONS LIMITED - 2004-12-30Registered number 04598337Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DYPRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0LNT AUTOMOTIVE LIMITED
SRegistered number 04598337Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DYCompany Limited By Shares in EnglandCIF 1Limited Company in Engalnd And Wales Registry, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1
GINETTA CARS LIMITED
- nowBROOMCO (600) LIMITED - 1993-02-17Helios 47, Isabella Road, Garforth Leeds, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OE - 2Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 parents)Person with significant control 2024-04-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3
GINETTA HERITAGE LTD
- nowLNT DRIVER MANAGEMENT LIMITED - 2020-04-21Unit 2 Helios 47, Isabella Road, Garforth, West YorkshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
GINETTA LIMITED
- nowGINETTA SPORTS CARS LIMITED - 2010-05-07GINETTA SUPERCARS LIMITED - 2013-08-30GINETTA TRACK LIMITED - 2020-04-21Unit 2 Helios 47, Isabella Road, Garforth, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5BOOKATRACK.COM LIMITED - 2020-10-27Helios 47 Isabella Road, Garforth, Leeds, EnglandDissolved Corporate (4 parents)Equity (Company account)-50,302 GBP2017-12-31Person with significant control 2018-12-05 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 6GINETTA LIFESTYLE LIMITED - 2018-10-15GINETTA ENGINEERING LIMITED - 2011-01-12Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2019-06-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.