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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Frankland, Nicholas Goodwin
Born in September 1971Individual (161 offsprings)Officer2021-12-21 ~ 2025-08-18OF - Director → CIF 0 - 2
Lowe, Matthew Graeme
Born in April 1973Individual (234 offsprings)Officer2019-12-12 ~ nowOF - Director → CIF 0 - 3
Wharam, Jonathan David
Born in November 1988Individual (100 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 4
Mather, Tom
Born in November 1993Individual (155 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 5
Raven, Philip Miles
Born in January 1966Individual (190 offsprings)Officer2019-12-12 ~ 2024-01-12OF - Director → CIF 0 - 6
Horabin, Kristian Joseph
Born in May 1987Individual (73 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0 - 7
Callinan, Dermot Christopher
Born in July 1962Individual (97 offsprings)Officer2021-05-25 ~ 2022-02-28OF - Director → CIF 0 - 8
Tomlinson, Lawrence Neil
Born in July 1964Individual (160 offsprings)Officer2019-12-12 ~ 2024-01-12OF - Director → CIF 0 - 9LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02Helios 47, 1 Isabella Road, Garforth, Leeds, West YorkshireActive Corporate (15 parents, 8 offsprings)Person with significant control2019-12-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LNT CARE DEVELOPMENTS LIMITED
Period: 2019-12-12 ~ now
Company number: 12360361
Registered name
LNT CARE DEVELOPMENTS LIMITED - now 09091938... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 12360361
LNT CARE DEVELOPMENTS LIMITED
InfoHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DYPRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 LNT CARE DEVELOPMENTS LIMITED
SRegistered number 12360361Helios 47, Isabella Road, Garforth, Leeds, England, LS25 4DYPrivate Company Limited By Shares in Companies House, England And WalesCIF 1LNT CARE DEVELOPMENTS LIMITED
SRegistered number 12360361Helios 47, Isabella Road, Garforth, Leeds, LS25 2DYPrivate Company Limited By Shares in United KingdomCIF 2 CIF 3
Offspring entities and appointments
9
- 1Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-08-30 ~ 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
- 2Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-10-20 ~ nowCIF 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
- 3Helios 47, Isabella Road, Garforth, Leeds, United KingdomActive Corporate (13 parents, 16 offsprings)Person with significant control2020-07-27 ~ nowCIF 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
- 4Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2020-06-10 ~ nowCIF 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
- 5Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (9 parents, 13 offsprings)Person with significant control2022-12-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (10 parents, 10 offsprings)Person with significant control2023-01-26 ~ 2023-03-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2023-01-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-07-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Helios 47 Isabella Road, Garforth, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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