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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sharp, Keeley
    Born in September 1976
    Individual (68 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Amy
    Born in December 1996
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Jamie
    Chair Person born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Kapur, Sandeep
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Horabin, Kristian Joseph
    Born in May 1987
    Individual (82 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Greaves, Mark Charles
    Born in June 1966
    Individual (66 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Dinenage, Caroline, Dame
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Shiels, Anne
    Director born in June 1961
    Individual (71 offsprings)
    Officer
    2022-01-20 ~ 2023-04-23
    OF - Director → CIF 0
  • 11
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2021-12-07 ~ 2023-07-09
    OF - Director → CIF 0
  • 12
    Tomlinson, Lawrence Neil
    Born in July 1964
    Individual (160 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Lawrence Neil Tomlinson
    Born in July 1964
    Individual (160 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
  • 13
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (239 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 14
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    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
parent relation
Company in focus

LNT CARE DEVELOPMENTS GROUP LIMITED

Period: 2021-11-22 ~ now
Company number: 13757610
Registered name
LNT CARE DEVELOPMENTS GROUP LIMITED - now
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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 9
  • 1
    COOLCARE LIMITED
    - now 03462441
    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 (25 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CRYSTAL CARE GROUP LIMITED
    16004378 16244361... (more)
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CRYSTAL CARE HOMES (2) LIMITED
    - now 15107065
    OYSTER CARE HOMES LIMITED
    - 2025-10-16 15107065
    OYSTER CARE LIMITED
    - 2023-09-14 15107065
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED - 2022-09-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2023-03-09 ~ 2024-03-26
    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
  • 5
    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
    2021-12-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LNT MANCO HOLDCO LIMITED
    16998857
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-01-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 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
  • 9
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-10-24
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.