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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 13
  • 1
    Whyte, Vivienne Fleur
    Former Secretary born in March 1943
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Harris, Jane Elizabeth
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Lucock, Paul Graham
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Wells, Roland Edward
    Retired born in May 1928
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    Henderson, Ian Findlay, Doctor
    Biologist born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 1999-12-11
    OF - Director → CIF 0
  • 6
    Smith, Felicity Ann
    Housewife born in July 1943
    Individual (4 offsprings)
    Officer
    1999-12-11 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Randall, Jennifer Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Moulding, Muriel
    Born in March 1933
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Kennedy, Helena Margot, Dr
    Born in May 1983
    Individual (1 offspring)
    Officer
    2012-09-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Wood, David
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-10-02
    OF - Director → CIF 0
    Wood, David
    Retired
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 11
    Mortimer, Ernest John
    Retired born in October 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 2003-04-01
    OF - Director → CIF 0
    Mortimer, Ernest John
    Individual (1 offspring)
    Officer
    (before 1991-12-22) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 12
    Salamon, Sacha Melanie
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Kennedy, Paul Matthew
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2012-09-29
    OF - Director → CIF 0
parent relation
Company in focus

TANGLEWOOD (HARPENDEN) LIMITED

Period: 1984-06-18 ~ now
Company number: 01825437
Registered name
TANGLEWOOD (HARPENDEN) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-10-31
8 GBP2023-10-31
Net Assets/Liabilities
8 GBP2024-10-31
8 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
8 GBP2024-10-31
8 GBP2023-10-31

  • TANGLEWOOD (HARPENDEN) LIMITED
    Info
    Registered number 01825437
    Space Lettings, 1 Station Road, Harpenden, Herts AL5 4SA
    PRIVATE LIMITED COMPANY incorporated on 1984-06-18 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.