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
    Group Commercial Director born in April 1973
    Individual (158 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Director born in July 1964
    Individual (27 offsprings)
    Officer
    2009-09-15 ~ now
    OF - director → CIF 0
  • 3
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 4
    Raven, Philip Miles
    Solicitor born in January 1966
    Individual (93 offsprings)
    Officer
    2014-03-18 ~ now
    OF - director → CIF 0
  • 5
    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, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2022-02-28
    OF - director → CIF 0
  • 2
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-04-16
    OF - director → CIF 0
  • 3
    Raven, Philip
    Individual (93 offsprings)
    Officer
    2012-11-01 ~ 2021-04-16
    OF - secretary → CIF 0
  • 4
    Birch, Patricia Gwynn
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - director → CIF 0
  • 6
    Smith, Richard Ian
    Director born in January 1973
    Individual (57 offsprings)
    Officer
    2009-09-15 ~ 2012-08-08
    OF - director → CIF 0
parent relation
Company in focus

GINETTA HERITAGE LTD

Previous name
LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • GINETTA HERITAGE LTD
    Info
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Registered number 07019745
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 2009-09-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.