logo
explain how to read the page

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
    Mortimer, Peter Robert
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Tom
    Born in November 1993
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Wharam, Jonathan David
    Born in November 1988
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ 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
Ceased 9
  • 1
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2025-08-13
    OF - Director → CIF 0
  • 5
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Tomlinson, Phoebe Lucy
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 7
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    icon of addressHelios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ 2021-12-23
    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
  • 8
    WILLOUGHBY (461) LIMITED - 2004-01-08
    LNT HOLDINGS LIMITED - 2007-11-06
    icon of addressHelios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VIS INVESTMENTS LIMITED - now
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ 2021-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LNT CONSTRUCTION LIMITED

Previous name
LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LNT CONSTRUCTION LIMITED
    Info
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Registered number 12065889
    icon of addressHelios 47 1 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • LNT CONSTRUCTION LIMITED
    S
    Registered number 12065889
    icon of addressHelios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    Private Limited Company in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • LNT CONSTRUCTION LIMITED
    S
    Registered number 12065889
    icon of addressHelios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressClear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,253 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    FALLOWMEADS LTD. - 2007-12-07
    WRIGHT JOINERY CONTRACTORS LTD. - 2010-01-12
    ACE DESIGN & BUILD LTD - 2018-02-28
    ACE DESIGN & BUILD LTD - 2017-11-21
    ACE JOINERY SERVICES LTD - 2017-12-14
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,234 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,558 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,203 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressUnit 2 Summerlands Trading Estate, Endmoor, Kendal, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,749 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-10-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.