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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 9
  • 1
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (234 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Sugranes, Antoni Elias
    Born in January 1991
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Tom
    Born in November 1993
    Individual (155 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Passanisi, Giulio
    Born in October 1981
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2021-01-28 ~ 2023-07-09
    OF - Director → CIF 0
  • 8
    Tomlinson, Lawrence Neil
    Born in July 1964
    Individual (160 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Lawrence Neil Tomlinson
    Born in July 1964
    Individual (160 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    ROUTE BIDCO LIMITED
    16444784
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LNT CARE DEVELOPMENTS HOLDINGS LIMITED

Period: 2021-02-16 ~ now
Company number: 13151875
Registered names
LNT CARE DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    Info
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Registered number 13151875
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 13151875
    Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
  • LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 13151875
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 2DY
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-05-25 ~ 2021-12-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-08-27 ~ 2022-01-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.