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
6
- 1
Sharp, Keeley
Born in September 1976Individual (37 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 2
Lowe, Matthew Graeme
Born in April 1973Individual (156 offsprings)Officer2019-03-01 ~ nowOF - Director → CIF 0 - 3
Wharam, Jonathan David
Born in November 1988Individual (63 offsprings)Officer2022-12-01 ~ nowOF - Director → CIF 0 - 4
Mather, Tom
Born in November 1993Individual (113 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 5
Horabin, Kristian Joseph
Born in May 1987Individual (70 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0 - 6Helios 47, Isabella Road, Garforth, Leeds, EnglandActive Corporate (5 parents, 8 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
Ceased
7
- 1
Frankland, Nicholas Goodwin
Chief Operating Officer born in September 1971Individual (69 offsprings)Officer2021-12-21 ~ 2025-08-13OF - Director → CIF 0 - 2
Raven, Philip Miles
Lawyer born in January 1966Individual (93 offsprings)Officer2019-03-01 ~ 2024-01-12OF - Director → CIF 0 - 3
Morris, Zara Danielle
Finance Director born in June 1986Individual (3 offsprings)Officer2019-04-26 ~ 2021-04-16OF - Director → CIF 0 - 4
Broadbent, Nicholas Foster
Development Director born in December 1960Individual (2 offsprings)Officer2019-03-01 ~ 2022-11-10OF - Director → CIF 0 - 5
Callinan, Dermot Christopher
Accountant born in July 1962Individual (1 offspring)Officer2020-04-01 ~ 2022-02-28OF - Director → CIF 0 - 6
Tomlinson, Lawrence Neil
Chairman born in July 1964Individual (25 offsprings)Officer2019-03-01 ~ 2024-01-12OF - Director → CIF 0 - 7
LNT GROUP LIMITED
- nowOther registered number: 03812384LNT HOLDINGS LIMITED - 2007-11-06Related registration: 13151887WILLOUGHBY (461) LIMITED - 2004-01-08Helios 47, Isabella Road, Garforth, LeedsActive Corporate (8 parents, 11 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
Related company numbers found in government register: 11854279, 11506998, 12360361, 12658809, 14554531, 14617731, 14617811, 14992033, 15010429, 15104168, 15105202, 15224588, 15228677, 15717365, 15721554, 09091938
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
Active
7
- 1DANFORTH CARE BOULTON MOOR LIMITED - 2025-11-28Helios 47 Isabella Road, Leeds, United KingdomActive Corporate (5 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
- 2Helios 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
- 3Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 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
- 4Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 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
- 5
LNT OPCO TELFORD LIMITED
- nowDANFORTH CARE TELFORD LIMITED - 2025-05-12Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 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 - 6OYSTER CARE HOMES HELSTON LIMITED - 2025-10-16Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 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
- 7Helios 47 Isabella Road, Leeds, United KingdomActive Corporate (6 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
Ceased
9
- 1Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 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
- 2Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 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
- 3DANFORTH CARE BARROW LIMITED - 2025-06-09Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (5 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
- 4DANFORTH CARE CLAY CROSS LIMITED - 2025-08-22Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (5 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
- 5DANFORTH CARE GARSTANG LIMITED - 2023-05-18Related registration: 14926329Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2023-03-23 ~ 2024-03-21CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 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
- 7Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 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
- 8Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2023-03-23 ~ 2023-11-07CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 9OYSTER CARE YEOVIL LIMITED - 2023-12-19Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (5 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.