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 3
  • 1
    Cameron, Peter Stuart
    Director Of Langham Hall Uk Llp born in May 1966
    Individual (75 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Amanda Marie
    Client Director born in February 1987
    Individual (64 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Griffin, Jonathan Charles
    Private Client Advisor born in November 1965
    Individual (10 offsprings)
    Officer
    2015-09-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Shelbourn, Tracy Ann
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ 2019-12-04
    OF - Director → CIF 0
    Mrs Tracy Ann Shelbourn
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wetherall, Helen Jayne, Ms.
    Client Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Shelbourn, Martin
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Martin Shelbourn
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-08-18 ~ 2011-08-18
    OF - Director → CIF 0
  • 6
    Robinson, Amanda Marie
    Associate Director born in February 1987
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Rizzuto, Zoe Amy
    Executive Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-10-14
    OF - Director → CIF 0
parent relation
Company in focus

TANGLEWOOD CARE HOMES LIMITED

Previous name
PEARLSWAN LIMITED - 2011-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TANGLEWOOD CARE HOMES LIMITED
    Info
    PEARLSWAN LIMITED - 2011-09-23
    Registered number 07745826
    1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2011-08-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • TANGLEWOOD CARE HOMES LIMITED
    S
    Registered number 07745826
    1 Fleet Place, Fleet Place, London, England, EC4M 7RA
    Limited Company in Companies House, Uk
    CIF 1
  • TANGLEWOOD CARE HOMES LIMITED
    S
    Registered number 07745826
    2, Gilbert Drive, Wyberton Fen, Boston, England, PE21 7TQ
    Limited Company in Companies House Uk, Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Fleet Place, 8th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.