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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 18
  • 1
    Taverner, Colin
    Finance Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2019-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Birch, Patricia Gwynn
    Accountant born in July 1965
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2005-11-28
    OF - Director → CIF 0
    Birch, Patricia Gwynn
    Accountant
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 4
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (66 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (239 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Tomlinson, Lawrence Neil
    Born in July 1964
    Individual (160 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Lawrence Neil Tomlinson
    Born in July 1964
    Individual (160 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    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
  • 8
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (279 offsprings)
    Officer
    2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
  • 9
    Willoughby Corporate Registrars Limited
    Individual (44 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Director → CIF 0
  • 10
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Weiss, Lawrence
    Banker born in April 1955
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Tomlinson, Amy Louise
    Born in December 1996
    Individual (9 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 14
    Mancey, Paul
    Chief Exec Officer born in December 1962
    Individual (38 offsprings)
    Officer
    2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 15
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Willoughby Corporate Secretarial Limited
    Individual (45 offsprings)
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 17
    Tomlinson, Emma
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 18
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ 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
parent relation
Company in focus

LNT GROUP LIMITED

Period: 2007-11-06 ~ now
Company number: 04929823 03812384
Registered names
LNT GROUP LIMITED - now 03812384
WILLOUGHBY (461) LIMITED - 2004-01-08 05012885... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LNT GROUP LIMITED
    Info
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2007-11-06
    Registered number 04929823
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
    UNITED KINGDOM
    CIF 1
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • LNT GROUP LIMITED
    S
    Registered number 04929823
    Helios 47, 4 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ANCHOR CAREHOMES (FOUR) LIMITED - now
    IDEAL CAREHOMES (FOUR) LIMITED
    - 2015-12-07 09331422
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    CIF 1 - Director → ME
  • 2
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FALCON TENDERS LIMITED
    12330949
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ 2019-04-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 14554531... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 14992033... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-07-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    LNT CHEMICALS RESEARCH LIMITED
    - now 09006430
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-04-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    SIMTRACK DPC LIMITED
    - now 11650267
    HELIOS SIMULATOR LIMITED
    - 2018-11-16 11650267
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    THE RACE MEDIA HOLDINGS LIMITED
    - now 12987892
    IDEAS + CARS HOLDINGS LIMITED
    - 2023-04-24 12987892
    4th Floor 201 Borough High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2024-09-19
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.