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 2
  • 1
    Whitehead, Michael Jon, Mr.
    Company Director born in July 1983
    Individual (66 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Michael Jon Whitehead
    Born in July 1983
    Individual (66 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    LBF HOLDCO LIMITED - 2024-10-09
    2, Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kiernander, Joanne Eve
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2014-11-07 ~ 2019-09-01
    OF - Director → CIF 0
    Miss Joanne Eve Kiernander
    Born in August 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2014-11-07 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Gavin James Reid
    Born in April 1979
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TANGLEWOOD SHARED SERVICES LIMITED

Previous names
LITTLE BIG FEET LIMITED - 2024-10-09
HMC TALBOT LIMITED - 2017-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,008 GBP2024-01-31
17,263 GBP2023-01-31
Fixed Assets - Investments
204 GBP2024-01-31
204 GBP2023-01-31
Debtors
1,395,274 GBP2024-01-31
3,247,949 GBP2023-01-31
Current Assets
1,395,767 GBP2024-01-31
3,250,507 GBP2023-01-31
Net Current Assets/Liabilities
1,120,117 GBP2024-01-31
1,113,764 GBP2023-01-31
Total Assets Less Current Liabilities
1,125,329 GBP2024-01-31
1,131,231 GBP2023-01-31
Net Assets/Liabilities
1,125,329 GBP2024-01-31
1,127,440 GBP2023-01-31
Equity
Called up share capital
200,001 GBP2024-01-31
200,001 GBP2023-01-31
200,001 GBP2022-01-31
Retained earnings (accumulated losses)
925,328 GBP2024-01-31
927,439 GBP2023-01-31
-63,413 GBP2022-01-31
Equity
1,125,329 GBP2024-01-31
1,127,440 GBP2023-01-31
136,588 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
176,889 GBP2023-02-01 ~ 2024-01-31
1,249,019 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
176,889 GBP2023-02-01 ~ 2024-01-31
1,249,019 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-179,000 GBP2023-02-01 ~ 2024-01-31
-258,167 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-179,000 GBP2023-02-01 ~ 2024-01-31
-258,167 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,235,256 GBP2023-02-01 ~ 2024-01-31
984,551 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
169,146 GBP2023-02-01 ~ 2024-01-31
195,179 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,426,595 GBP2023-02-01 ~ 2024-01-31
1,205,730 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
362023-02-01 ~ 2024-01-31
332022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,316 GBP2023-01-31
Deferred Tax Liabilities
3,791 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,482 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,219 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,255 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,008 GBP2024-01-31
17,263 GBP2023-01-31
Investments in Subsidiaries
203 GBP2024-01-31
203 GBP2023-01-31
Investments in group undertakings and participating interests
204 GBP2024-01-31
204 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
203 GBP2023-01-31
Amounts Owed By Related Parties
206,600 GBP2024-01-31
Prepayments
28,894 GBP2024-01-31
12,063 GBP2023-01-31
Amounts Owed to Related Parties
128,271 GBP2023-01-31
Taxation/Social Security Payable
45,079 GBP2024-01-31
38,468 GBP2023-01-31
Other Creditors
1 GBP2024-01-31
96 GBP2023-01-31
Number of Shares Issued (Fully Paid)
200,001 shares2024-01-31
200,001 shares2023-01-31
Related profiles found in government register
  • TANGLEWOOD SHARED SERVICES LIMITED
    Info
    LITTLE BIG FEET LIMITED - 2024-10-09
    HMC TALBOT LIMITED - 2017-02-16
    Registered number 09300482
    2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • TANGLEWOOD SHARED SERVICES LIMITED
    S
    Registered number 09300482
    2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TANGLEWOOD SHARED SERVICES LIMITED
    S
    Registered number 09300482
    2, Endeavour Park, Boston, United Kingdom, PE21 7TQ
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,500,523 GBP2024-01-31
    Person with significant control
    2022-06-17 ~ now
    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
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-10-11 ~ now
    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
  • 3
    MARICARE INVESTMENTS LTD - 2025-01-29
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    TANGLEWOOD HOLDING COMPANY LIMITED - 2019-11-22
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    839,012 GBP2023-01-31
    Person with significant control
    2019-12-04 ~ 2022-10-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Person with significant control
    2019-12-04 ~ 2020-07-23
    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
  • 3
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,775 GBP2024-01-31
    Person with significant control
    2019-12-04 ~ 2019-12-17
    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
    2019-12-04 ~ 2024-05-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -999,580 GBP2024-01-31
    Person with significant control
    2020-06-18 ~ 2020-09-18
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,539,722 GBP2024-01-31
    Person with significant control
    2020-07-19 ~ 2021-01-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ 2025-04-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-09 ~ 2025-04-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Person with significant control
    2022-05-20 ~ 2025-04-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - 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.