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
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (117 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Tom
    Finance Director born in November 1993
    Individual (123 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Wharam, Jonathan David
    Director born in November 1988
    Individual (55 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Keeley
    Land Director born in September 1976
    Individual (37 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Helios 47, Isabella Road, Garforth, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-12-22 ~ 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 2
  • 1
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (27 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

LNT CARE DEVELOPMENTS (5) LIMITED

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

Related profiles found in government register
  • LNT CARE DEVELOPMENTS (5) LIMITED
    Info
    Registered number 14554531
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    Private Limited Company incorporated on 2022-12-22 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LNT CARE DEVELOPMENTS (5) LIMITED
    S
    Registered number 14554531
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    OYSTER CARE HOMES CAMBORNE LIMITED - 2025-02-05
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-08 ~ 2024-07-19
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ 2023-08-18
    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
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ 2024-05-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-29 ~ 2024-10-18
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 5
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-08 ~ 2024-07-03
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ 2024-05-20
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.