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
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-05-29 ~ 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 1
  • Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2020-05-29 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

TANGLEWOOD PROJECT COMPANY NO.1 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,147,379 GBP2024-01-31
160,658 GBP2023-01-31
Total Inventories
3,688 GBP2023-01-31
Debtors
81,828 GBP2024-01-31
99,055 GBP2023-01-31
Cash at bank and in hand
270 GBP2023-01-31
Current Assets
81,828 GBP2024-01-31
103,013 GBP2023-01-31
Net Current Assets/Liabilities
-1,210,564 GBP2024-01-31
-1,137,792 GBP2023-01-31
Total Assets Less Current Liabilities
1,936,815 GBP2024-01-31
-977,134 GBP2023-01-31
Net Assets/Liabilities
1,239,108 GBP2024-01-31
-977,134 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Revaluation reserve
2,250,000 GBP2024-01-31
Retained earnings (accumulated losses)
-1,010,893 GBP2024-01-31
-977,135 GBP2023-01-31
Equity
1,239,108 GBP2024-01-31
-977,134 GBP2023-01-31
Average Number of Employees
662023-02-01 ~ 2024-01-31
552022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,186,609 GBP2024-01-31
186,609 GBP2023-01-31
Tools/Equipment for furniture and fittings
6,866 GBP2024-01-31
5,906 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,193,475 GBP2024-01-31
192,515 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,959 GBP2024-01-31
28,709 GBP2023-01-31
Tools/Equipment for furniture and fittings
4,137 GBP2024-01-31
3,148 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,096 GBP2024-01-31
31,857 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,250 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
989 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,239 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
3,144,650 GBP2024-01-31
157,900 GBP2023-01-31
Tools/Equipment for furniture and fittings
2,729 GBP2024-01-31
2,758 GBP2023-01-31
Other Debtors
1 GBP2023-01-31
Prepayments
81,828 GBP2024-01-31
75,993 GBP2023-01-31
Amounts Owed to Related Parties
665,487 GBP2024-01-31
550,044 GBP2023-01-31
Other Creditors
117 GBP2023-01-31

  • TANGLEWOOD PROJECT COMPANY NO.1 LIMITED
    Info
    Registered number 12631609
    2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2020-05-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.