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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.

Parent entities and officers 11
  • 1
    Smith, Richard Ian
    Director born in January 1973
    Individual (279 offsprings)
    Officer
    2009-09-15 ~ 2012-08-08
    OF - Director → CIF 0
  • 2
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Raven, Philip
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Birch, Patricia Gwynn
    Individual (36 offsprings)
    Officer
    2009-09-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 5
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Taverner, Colin
    Financial Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2019-05-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2021-05-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Tomlinson, Lawrence Neil
    Director born in July 1964
    Individual (160 offsprings)
    Officer
    2009-09-15 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (239 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 11
    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, England
    Active Corporate (20 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
parent relation
Company in focus

GINETTA HERITAGE LTD

Period: 2020-04-21 ~ now
Company number: 07019745 06542848
Registered names
GINETTA HERITAGE LTD - now 06542848
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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.