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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 9
  • 1
    Whitehead, Karen
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2025-04-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2019-11-12 ~ 2026-06-25
    OF - Director → CIF 0
  • 3
    Mcdonald, Mark James
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (65 offsprings)
    Officer
    2019-11-12 ~ 2024-05-09
    OF - Director → CIF 0
  • 5
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blythe, Jessica Rachel
    Born in February 1995
    Individual (18 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Tiwari, Zofeen Namra
    Born in March 1980
    Individual (31 offsprings)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Gabriella
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 9
    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 13328538... (more)
Registered names
TANGLEWOOD HOLDING COMPANY LIMITED - now 13328538... (more)
Recent Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
308 GBP2025-01-31
306 GBP2024-01-31
Debtors
2 GBP2025-01-31
Cash at bank and in hand
53,425 GBP2025-01-31
53 GBP2024-01-31
Current Assets
53,427 GBP2025-01-31
53 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-53,733 GBP2025-01-31
-357 GBP2024-01-31
Net Current Assets/Liabilities
-306 GBP2025-01-31
-304 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Capital redemption reserve
1 GBP2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
308 GBP2025-01-31
306 GBP2024-01-31
Cost valuation
308 GBP2025-01-31
306 GBP2024-01-31
Other Debtors
2 GBP2025-01-31
Number of Shares Issued (Fully Paid)
1 shares2025-01-31
2 shares2024-01-31
Nominal value of allotted share capital
1 GBP2024-02-01 ~ 2025-01-31
2 GBP2023-02-01 ~ 2024-01-31
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 9 months). The status of the company number 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
  • TANGLEWOOD HOLDING COMPANY LIMITED
    S
    Registered number 12311148
    2, Endeavour Park, Boston, England, PE21 7TQ
    Private Limited Company in England And Wales
    CIF 4
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 5
  • TANGLEWOOD HOLDING COMPANY LIMITED
    S
    Registered number 12311148
    2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 6
  • TANGLEWOOD HOLDING COMPANY LIMITED
    S
    Registered number 12311148
    2, Endeavour Park, Boston, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9 CIF 10
  • CONSOLE CARE HOLDINGS LIMITED
    S
    Registered number missing
    2, Endeavour Park, Boston, United Kingdom, PE21 7TQ
    Console Care Holdings Limited
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    M AND G CARE LIMITED
    10582310
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 (10 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ORIGIN CARE HOMES (HOLBEACH) LIMITED
    13707050
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
    13707059
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    TANGLEWOOD CARE HOMES (KINGSWINFORD) LTD
    17328068
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-07-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TANGLEWOOD CARE SERVICES LIMITED
    - now 09618366
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-08-13 ~ 2019-12-04
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → 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
  • 7
    TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
    - now 10109583
    MARY & MIKE CARE LIMITED - 2020-07-19
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
    12680797 12753712... (more)
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
    12753712 12680797... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    TANGLEWOOD PROJECT COMPANY NO.1 LIMITED
    12631609 12753712... (more)
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.