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
    Lowe, Matthew Graeme
    Chief Executive born in April 1973
    Individual (158 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (117 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Wharam, Jonathan David
    Director born in November 1988
    Individual (55 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Peter Robert
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    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 8
  • 1
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (27 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2019-06-24 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Tomlinson, Phoebe Lucy
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 6
    VIS INVESTMENTS LIMITED - now
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ 2021-05-25
    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
  • 7
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios, 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 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
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
    Helios 47 1 Isabella Road, Garforth, Leeds LS25 2DY
    Private Limited Company incorporated on 2019-06-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • 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 1
  • LNT CONSTRUCTION LIMITED
    S
    Registered number 12065889
    Helios 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
    Clear 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
    2021-10-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    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 (5 parents)
    Equity (Company account)
    479,234 GBP2021-02-28
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,558 GBP2021-09-30
    Person with significant control
    2021-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Helios 47 Isabella Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,203 GBP2021-09-30
    Person with significant control
    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
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Unit 2 Summerlands Trading Estate, Endmoor, Kendal, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    98,749 GBP2021-06-30
    Person with significant control
    2021-10-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.