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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 5
  • 1
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (150 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Tom
    Born in November 1993
    Individual (99 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (51 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Wharam, Jonathan David
    Born in November 1988
    Individual (57 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47, 1 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (25 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (69 offsprings)
    Officer
    2021-12-21 ~ 2025-08-18
    OF - Director → CIF 0
parent relation
Company in focus

LNT CARE DEVELOPMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • LNT CARE DEVELOPMENTS LIMITED
    Info
    Registered number 12360361
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LNT CARE DEVELOPMENTS LIMITED
    S
    Registered number 12360361
    Helios 47, Isabella Road, Garforth, Leeds, England, LS25 4DY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • LNT CARE DEVELOPMENTS LIMITED
    S
    Registered number 12360361
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-12-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    LNT CARE DEVELOPMENTS (8) LIMITED - 2023-07-12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-01-26 ~ 2023-03-10
    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

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