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 8
  • 1
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (158 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (117 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (93 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Tomlinson, Amy Louise
    Director born in December 1996
    Individual (6 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, Emma
    Director born in July 1999
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lawrence Neil Tomlinson
    Born in July 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Individual (93 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 5
    Mancey, Paul
    Chief Exec Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Weiss, Lawrence
    Banker born in April 1955
    Individual
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Greaves, Mark Charles
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 8
    Birch, Patricia Gwynn
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2005-11-28
    OF - Director → CIF 0
    Birch, Patricia Gwynn
    Accountant
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 9
    Willoughby Corporate Registrars Limited
    Individual
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Director → CIF 0
  • 10
    Taverner, Colin
    Finance Director born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Willoughby Corporate Secretarial Limited
    Individual
    Officer
    2003-10-13 ~ 2004-01-05
    OF - Nominee Secretary → CIF 0
  • 12
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (57 offsprings)
    Officer
    2005-11-28 ~ 2012-08-08
    OF - Director → CIF 0
parent relation
Company in focus

LNT GROUP LIMITED

Previous names
LNT HOLDINGS LIMITED - 2007-11-06
WILLOUGHBY (461) LIMITED - 2004-01-08
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 - 2004-01-08
    Registered number 04929823
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 2003-10-13 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 11
  • 1
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,936 GBP2023-03-31
    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
  • 2
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    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 (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    LNT CHEMICALS (LEEDS) LIMITED - 2015-10-20
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    HELIOS SIMULATOR LIMITED - 2018-11-16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    CIF 1 - Director → ME
  • 2
    LNT SOFTWARE LIMITED - 2018-11-30
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ 2019-04-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 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
  • 7
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    IDEAS + CARS HOLDINGS LIMITED - 2023-04-24
    13-14 Forth Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-11-02 ~ 2024-09-19
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.