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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.

Parent entities and officers 4
  • 1
    Johnston, David Paul
    Born in October 1959
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr David Paul Johnston
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parfett, Ryan
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, David Brian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr David Brian Marshall
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2020-12-10 ~ now
    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
  • 4
    Glyn-jones, Richard David
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Richard David Glyn-jones
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANGLEWOOD GROUP LTD.

Period: 2020-12-10 ~ now
Company number: 12404419
Registered names
TANGLEWOOD GROUP LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
5,194 GBP2025-03-31
1,629 GBP2024-03-31
Debtors
191,044 GBP2025-03-31
63,628 GBP2024-03-31
Cash at bank and in hand
278,555 GBP2025-03-31
250,973 GBP2024-03-31
Current Assets
495,442 GBP2025-03-31
422,774 GBP2024-03-31
Net Current Assets/Liabilities
221,203 GBP2025-03-31
140,072 GBP2024-03-31
Total Assets Less Current Liabilities
226,397 GBP2025-03-31
141,701 GBP2024-03-31
Net Assets/Liabilities
225,282 GBP2025-03-31
141,701 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
224,982 GBP2025-03-31
141,401 GBP2024-03-31
Equity
225,282 GBP2025-03-31
141,701 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,875 GBP2025-03-31
2,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,681 GBP2025-03-31
544 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,194 GBP2025-03-31
1,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
161,765 GBP2025-03-31
57,664 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,279 GBP2025-03-31
5,964 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
191,044 GBP2025-03-31
63,628 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,476 GBP2025-03-31
54,342 GBP2024-03-31
Corporation Tax Payable
Current
74,991 GBP2025-03-31
52,835 GBP2024-03-31
Other Taxation & Social Security Payable
Current
98,209 GBP2025-03-31
73,153 GBP2024-03-31
Other Creditors
Current
8,563 GBP2025-03-31
102,372 GBP2024-03-31
Creditors
Current
274,239 GBP2025-03-31
282,702 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,509 GBP2025-03-31
Between two and five year
34,626 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,135 GBP2025-03-31

  • TANGLEWOOD GROUP LTD.
    Info
    TANGLEWOOD AEROSPACE SERVICES LTD - 2020-12-10
    Registered number 12404419
    Unit 16 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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