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
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    LITTLE BIG FEET LIMITED - 2024-10-09
    HMC TALBOT LIMITED - 2017-02-16
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2019-11-12 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

TANGLEWOOD HOLDING COMPANY LIMITED

Previous names
CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
TANGLEWOOD HOLDING COMPANY LIMITED - 2019-11-22
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 - 2019-11-22
    Registered number 12311148
    2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2019-11-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 9
  • 1
    2 Endeavour Park, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -406,434 GBP2024-01-31
    Person with significant control
    2020-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -792,978 GBP2024-01-31
    Person with significant control
    2021-10-27 ~ 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
  • 3
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,564,298 GBP2024-01-31
    Person with significant control
    2021-10-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,429 GBP2024-01-31
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    Person with significant control
    2019-12-04 ~ 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
  • 6
    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
    2024-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -999,580 GBP2024-01-31
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,539,722 GBP2024-01-31
    Person with significant control
    2021-01-15 ~ 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
  • 9
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,239,108 GBP2024-01-31
    Person with significant control
    2020-05-29 ~ now
    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
Ceased 1
  • TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    2 Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,414,685 GBP2024-01-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.