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
5
- 1
Reid, Gavin James
Property Consultant born in April 1979Individual (63 offsprings)Officer2014-11-07 ~ 2024-05-09OF - Director → CIF 0Mr Gavin James Reid
Born in April 1979Individual (63 offsprings)Person with significant control2016-04-06 ~ 2024-05-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kiernander, Joanne Eve
Director born in August 1979Individual (19 offsprings)Officer2014-11-07 ~ 2019-09-01OF - Director → CIF 0Miss Joanne Eve Kiernander
Born in August 1979Individual (19 offsprings)Person with significant control2016-04-06 ~ 2019-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whitehead, Michael Jon
Born in July 1983Individual (96 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0Michael Jon Whitehead
Born in July 1983Individual (96 offsprings)Person with significant control2019-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Whitehead, Abigail Gerianne
Born in September 1982Individual (3 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 5LBF HOLDCO LIMITED - 2024-10-09 154210542, Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TANGLEWOOD SHARED SERVICES LIMITED
Period: 2024-10-09 ~ now
Company number: 09300482
Registered names
TANGLEWOOD SHARED SERVICES LIMITED - now
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
Fixed Assets - Investments
205 GBP2025-01-31
204 GBP2024-01-31
Debtors
2,303,423 GBP2025-01-31
1,395,274 GBP2024-01-31
Current Assets
2,304,428 GBP2025-01-31
1,395,767 GBP2024-01-31
Net Current Assets/Liabilities
1,483,270 GBP2025-01-31
1,120,117 GBP2024-01-31
Net Assets/Liabilities
1,483,475 GBP2025-01-31
1,125,329 GBP2024-01-31
Equity
Called up share capital
200,001 GBP2025-01-31
200,001 GBP2024-01-31
200,001 GBP2023-01-31
Retained earnings (accumulated losses)
1,283,474 GBP2025-01-31
925,328 GBP2024-01-31
927,439 GBP2023-01-31
Equity
1,483,475 GBP2025-01-31
1,125,329 GBP2024-01-31
1,127,440 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
517,979 GBP2024-02-01 ~ 2025-01-31
176,889 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
517,979 GBP2024-02-01 ~ 2025-01-31
176,889 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-159,833 GBP2024-02-01 ~ 2025-01-31
-179,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-159,833 GBP2024-02-01 ~ 2025-01-31
-179,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,775,653 GBP2024-02-01 ~ 2025-01-31
1,235,256 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
185,357 GBP2024-02-01 ~ 2025-01-31
169,146 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,989,273 GBP2024-02-01 ~ 2025-01-31
1,426,595 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
382024-02-01 ~ 2025-01-31
362023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,482 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,482 GBP2025-01-31
25,474 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,008 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,008 GBP2024-01-31
Investments in Subsidiaries
202 GBP2025-01-31
203 GBP2024-01-31
Investments in group undertakings and participating interests
205 GBP2025-01-31
204 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
202 GBP2025-01-31
203 GBP2024-01-31
Amounts Owed By Related Parties
1,706,408 GBP2025-01-31
206,600 GBP2024-01-31
Other Debtors
22,479 GBP2025-01-31
Prepayments
25,633 GBP2025-01-31
28,894 GBP2024-01-31
Taxation/Social Security Payable
58,149 GBP2025-01-31
45,079 GBP2024-01-31
Other Creditors
199,845 GBP2025-01-31
1 GBP2024-01-31
Accrued Liabilities
96,425 GBP2025-01-31
177,876 GBP2024-01-31
Corporation Tax Payable
46,394 GBP2024-01-31
Related profiles found in government register
TANGLEWOOD SHARED SERVICES LIMITED
InfoLITTLE BIG FEET LIMITED - 2024-10-09HMC TALBOT LIMITED - 2024-10-09Registered number 093004822 Endeavour Park, Boston PE21 7TQPRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-07CIF 0TANGLEWOOD SHARED SERVICES LIMITED
SRegistered number 093004822, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQLimited By Shares in Companies House, England And WalesCIF 1TANGLEWOOD SHARED SERVICES LIMITED
SRegistered number 093004822, Endeavour Park, Boston, United Kingdom, PE21 7TQCorporate in Companies House, EnglandCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
13
- 1
HLKR LTD
11335914Staverton Court, Staverton, CheltenhamDissolved Corporate (4 parents)Person with significant control2019-12-04 ~ 2022-10-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
M AND G CARE LIMITED
105823102 Endeavour Park, Boston, LincolnshireActive Corporate (7 parents)Person with significant control2019-12-04 ~ 2020-07-23CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 3
ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED
- 2025-01-29 133386692 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Person with significant control2022-06-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29 133285382 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 52 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2024-05-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23 123111482 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2019-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
MARY & MIKE CARE LIMITED
- 2020-07-19 101095832 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Person with significant control2019-12-04 ~ 2024-05-09CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2019-12-04 ~ 2019-12-17CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 82 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Person with significant control2020-06-18 ~ 2020-09-18CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 92 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Person with significant control2020-07-19 ~ 2021-01-15CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 102 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, EnglandActive Corporate (9 parents)Person with significant control2024-05-09 ~ 2025-04-01CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-05-09 ~ 2025-04-01CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2025-03-14 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132 Endeavor Park, Boston, United KingdomActive Corporate (9 parents)Person with significant control2022-05-20 ~ 2025-04-01CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - 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.