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
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    2, Endeavour Park, Boston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2024-05-09 ~ 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 4
  • 1
    Mr Michael Jon Whitehead
    Born in July 1983
    Individual (66 offsprings)
    Person with significant control
    2016-04-08 ~ 2019-12-04
    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
    2019-07-01 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Mary Christine
    Director born in January 1948
    Individual
    Officer
    2016-04-07 ~ 2019-12-04
    OF - Director → CIF 0
    Ms Mary Christine Whitehead
    Born in January 1948
    Individual
    Person with significant control
    2016-04-08 ~ 2019-12-04
    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
  • 3
    Reid, Gavin James
    Director born in April 1979
    Individual (26 offsprings)
    Officer
    2019-06-24 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Gavin James Reid
    Born in April 1979
    Individual (26 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TANGLEWOOD SHARED SERVICES LIMITED - now
    HMC TALBOT LIMITED - 2017-02-16
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-12-04 ~ 2019-12-17
    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
    2019-12-04 ~ 2024-05-09
    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
parent relation
Company in focus

TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED

Previous name
MARY & MIKE CARE LIMITED - 2020-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
519,260 GBP2024-01-31
747,999 GBP2023-01-31
Cash at bank and in hand
567 GBP2024-01-31
138 GBP2023-01-31
Current Assets
519,827 GBP2024-01-31
748,137 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-204,052 GBP2024-01-31
-412,727 GBP2023-01-31
Total Assets Less Current Liabilities
315,775 GBP2024-01-31
335,410 GBP2023-01-31
Net Assets/Liabilities
315,775 GBP2024-01-31
335,410 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
Retained earnings (accumulated losses)
315,773 GBP2024-01-31
335,408 GBP2023-01-31
Equity
315,775 GBP2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
510,752 GBP2024-01-31
719,391 GBP2023-01-31
Amount of corporation tax that is recoverable
8,508 GBP2024-01-31
28,608 GBP2023-01-31

  • TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
    Info
    MARY & MIKE CARE LIMITED - 2020-07-19
    Registered number 10109583
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    Private Limited Company incorporated on 2016-04-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.