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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (63 offsprings)
    Officer
    2019-11-12 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Karen
    Born in November 1957
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Gabriella
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 6
    TANGLEWOOD SHARED SERVICES LIMITED
    - now 09300482
    LITTLE BIG FEET LIMITED - 2024-10-09 09300482
    HMC TALBOT LIMITED - 2017-02-16
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TANGLEWOOD HOLDING COMPANY LIMITED

Period: 2019-12-23 ~ now
Company number: 12311148
Registered names
TANGLEWOOD HOLDING COMPANY LIMITED - now 13328538... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
306 GBP2024-01-31
306 GBP2023-01-31
Cash at bank and in hand
53 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
-304 GBP2024-01-31
-304 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
306 GBP2024-01-31
306 GBP2023-01-31
Cost valuation
306 GBP2023-01-31
Amounts Owed to Related Parties
357 GBP2024-01-31
1 GBP2023-01-31
Other Creditors
304 GBP2023-01-31
Number of Shares Issued (Fully Paid)
2 shares2024-01-31
2 shares2023-01-31
Related profiles found in government register
  • TANGLEWOOD HOLDING COMPANY LIMITED
    Info
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    TANGLEWOOD HOLDING COMPANY LIMITED - 2019-12-23
    Registered number 12311148
    2 Endeavour Park, Boston PE21 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TANGLEWOOD HOLDING COMPANY LIMITED
    S
    Registered number 12311148
    2, Endeavor Park, Boston, United Kingdom, PE21 7TQ
    Private Limited Company in England And Wales, England
    CIF 1
  • TANGLEWOOD HOLDING COMPANY LIMITED
    S
    Registered number 12311148
    2, Endeavour Park, Boston, England, PE21 7TQ
    Private Limited Company in Companies House England And Wales, Uk
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    M AND G CARE LIMITED
    10582310
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ORIGIN CARE HOMES (BEESTON) LIMITED
    13338671
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ORIGIN CARE HOMES (HOLBEACH) LIMITED
    13707050
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
    13707059
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    TANGLEWOOD CARE SERVICES LIMITED
    - now 09618366
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-08-13 ~ 2019-12-04
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    2019-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
    - now 10109583
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
    12680797 12753712... (more)
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
    12753712 12680797... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    TANGLEWOOD PROJECT COMPANY NO.1 LIMITED
    12631609 12753712... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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