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
    Group Commercial Director born in April 1973
    Individual (158 offsprings)
    Officer
    2020-06-10 ~ 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
    Sharp, Keeley
    Land Director born in September 1976
    Individual (37 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-06-10 ~ 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 5
  • 1
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (27 offsprings)
    Officer
    2020-06-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2020-06-10 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Broadbent, Nicholas Foster
    Development Director born in December 1960
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ 2022-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LNT CARE DEVELOPMENTS (4) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LNT CARE DEVELOPMENTS (4) LIMITED
    Info
    Registered number 12658809
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 2020-06-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • LNT CARE DEVELOPMENTS (4) LIMITED
    S
    Registered number 12658809
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ 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
Ceased 1
  • Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ 2023-08-08
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.