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 15
  • 1
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Mortimer, Peter Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (239 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (82 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Tomlinson, Phoebe Lucy
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (160 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Wharam, Jonathan David
    Born in November 1988
    Individual (105 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (190 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (161 offsprings)
    Officer
    2021-12-21 ~ 2025-08-13
    OF - Director → CIF 0
  • 12
    VIS INVESTMENTS LIMITED - now
    LNT CARE INVESTMENTS LIMITED
    - 2023-07-07 13151860
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-05-25 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LNT CONSTRUCTION LIMITED

Period: 2019-10-02 ~ now
Company number: 12065889 02987352
Registered names
LNT CONSTRUCTION LIMITED - now 02987352
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
    Helios 47 1 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • L.N.T. CONSTRUCTION LIMITED
    S
    Registered number missing
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    CIF 1 CIF 2
  • LNT CONSTRUCTION LIMITED
    S
    Registered number 12065889
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
    Private Limited Company in Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ACE GROUP HOLDINGS LTD.
    10932872
    Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    ACE JOINERY SERVICES LTD
    - now 06399830
    ACE DESIGN & BUILD LTD - 2018-02-28
    ACE JOINERY SERVICES LTD - 2017-12-14
    ACE DESIGN & BUILD LTD - 2017-11-21
    WRIGHT JOINERY CONTRACTORS LTD. - 2010-01-12
    FALLOWMEADS LTD. - 2007-12-07
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    BRADFORD TRUSTEE (NO.2) LLP
    OC346971
    21 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2009-12-11
    CIF 2 - LLP Designated Member → ME
  • 4
    BRADFORD TRUSTEE LLP
    OC346970
    21 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2009-12-11
    CIF 1 - LLP Designated Member → ME
  • 5
    CONTRACT FURNITURE MANUFACTURING LTD
    11832957
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    GROVESEC LTD
    12065495
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    LNT CARE DEVELOPMENTS LIMITED
    12360361 09091938... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    WRIGHT & BUTTERFIELD LTD
    07650625
    Unit 2 Summerlands Trading Estate, Endmoor, Kendal, Cumbria, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.