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 10
  • 1
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (158 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (27 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (117 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Greaves, Mark Charles
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Dinenage, Caroline, Dame
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Tomlinson, Amy
    Director born in December 1996
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Keeley
    Land Director born in September 1976
    Individual (37 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Kapur, Sandeep
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 10
    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
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Lawrence Neil Tomlinson
    Born in July 1964
    Individual (27 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2023-07-09
    OF - Director → CIF 0
  • 3
    Hopkins, Jamie
    Chair Person born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Shiels, Anne
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2022-01-20 ~ 2023-04-23
    OF - Director → CIF 0
parent relation
Company in focus

LNT CARE DEVELOPMENTS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LNT CARE DEVELOPMENTS GROUP LIMITED
    Info
    Registered number 13757610
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DY
    Private Limited Company incorporated on 2021-11-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LNT CARE DEVELOPMENTS GROUP LIMITED
    S
    Registered number 13757610
    Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY
    Private Limited Company in Companies House Register (Uk), United Kingdom
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2022-11-15 ~ now
    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
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ 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
  • 3
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    OYSTER CARE LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    86 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-03-26
    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
  • 2
    86 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ 2024-06-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.