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
13
- 1
Sharp, Keeley
Born in September 1976Individual (63 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 2
Frankland, Nicholas Goodwin
Chief Operating Officer born in September 1971Individual (161 offsprings)Officer2021-12-21 ~ 2025-08-13OF - Director → CIF 0 - 3
Lowe, Matthew Graeme
Born in April 1973Individual (234 offsprings)Officer2019-03-01 ~ nowOF - Director → CIF 0 - 4
Wharam, Jonathan David
Born in November 1988Individual (100 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 5
Mather, Tom
Born in November 1993Individual (155 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 6
Raven, Philip Miles
Lawyer born in January 1966Individual (190 offsprings)Officer2019-03-01 ~ 2024-01-12OF - Director → CIF 0 - 7
Morris, Zara Danielle
Finance Director born in June 1986Individual (22 offsprings)Officer2019-04-26 ~ 2021-04-16OF - Director → CIF 0 - 8
Horabin, Kristian Joseph
Born in May 1987Individual (73 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0 - 9
Broadbent, Nicholas Foster
Development Director born in December 1960Individual (6 offsprings)Officer2019-03-01 ~ 2022-11-10OF - Director → CIF 0 - 10
Callinan, Dermot Christopher
Accountant born in July 1962Individual (97 offsprings)Officer2020-04-01 ~ 2022-02-28OF - Director → CIF 0 - 11
Tomlinson, Lawrence Neil
Chairman born in July 1964Individual (160 offsprings)Officer2019-03-01 ~ 2024-01-12OF - Director → CIF 0 - 12Helios 47, Isabella Road, Garforth, Leeds, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2020-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13LNT HOLDINGS LIMITED - 2007-11-06 13151887WILLOUGHBY (461) LIMITED - 2004-01-08 05266358, 05821888, 03877917... (more)Helios 47, Isabella Road, Garforth, LeedsActive Corporate (18 parents, 19 offsprings)Person with significant control2019-03-01 ~ 2020-07-27PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LNT CARE DEVELOPMENTS (3) LIMITED
Linked company numbers found in government register: 11854279, 14992033, 12658809, 14992033, 15224588, 15228677, 14617811, 14554531, 15010429, 15721554, 12360361, 14617731, 09091938, 15717365, 15105202, 15104168, 11506998
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 11854279
LNT CARE DEVELOPMENTS (3) LIMITED
InfoHelios 47, Isabella Road, Garforth, Leeds LS25 2DYPRIVATE LIMITED COMPANY incorporated on 2019-03-01 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 LNT CARE DEVELOPMENTS (3) LIMITED
SRegistered number 11854279Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DYPrivate Limited Company in Companies House Register (Uk), EnglandCIF 1LNT CARE DEVELOPMENTS (3) LIMITED
SRegistered number 11854279Helios 47, Isabella Road, Garforth, Leeds, LS25 2DYPrivate Company Limited By Shares in United KingdomCIF 2Private Limited Company in United KingdomCIF 3
Offspring entities and appointments
16
- 1
ADORE CARE SPENNYMOOR LIMITED
15029953Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2023-08-08 ~ 2023-11-07CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
CROMWELL CARE OSGODBY LIMITED
15232185Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2023-10-24 ~ 2025-01-17CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3CRYSTAL CARE HOMES BARROW LIMITED - now
DANFORTH CARE BARROW LIMITED
- 2025-06-09 15329320Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2023-12-05 ~ 2025-05-23CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4
DANFORTH CARE BOULTON MOOR LIMITED
- 2025-11-28 15803576Helios 47 Isabella Road, Leeds, United KingdomActive Corporate (9 parents)Person with significant control2024-06-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
DANFORTH CARE CLAY CROSS LIMITED
- 2025-08-22 15510257Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (10 parents)Person with significant control2024-02-21 ~ 2025-11-19CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (15 parents)Person with significant control2023-03-23 ~ 2024-03-21CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 7
DANFORTH CARE FORDHAM LIMITED
15013812Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (13 parents)Person with significant control2023-07-19 ~ 2024-07-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 8
DANFORTH CARE MEXBOROUGH LIMITED
14751687Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2023-03-23 ~ 2023-11-07CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9
DANFORTH CARE WINDLESHAM LIMITED
14751756Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (14 parents)Person with significant control2023-03-23 ~ 2023-11-07CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 10
LNT OPCO BICESTER LIMITED
16786854Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2025-10-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11
LNT OPCO LINCOLN LIMITED
16196320Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2025-01-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 12
LNT OPCO PETERBOROUGH LIMITED
16635319Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2025-08-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 13
DANFORTH CARE TELFORD LIMITED
- 2025-05-12 16060094Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2024-11-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 14
OYSTER CARE HOMES HELSTON LIMITED
- 2025-10-16 16268579Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2025-02-21 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 15
OYSTER CARE HOMES MARCHWOOD LIMITED
15800086Helios 47 Isabella Road, Leeds, United KingdomActive Corporate (7 parents)Person with significant control2024-06-24 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 16
OYSTER CARE YEOVIL LIMITED
- 2023-12-19 15282412Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (11 parents)Person with significant control2023-11-14 ~ 2025-04-17CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.