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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 6
  • 1
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (65 offsprings)
    Officer
    2020-05-29 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Whitehead, Karen
    Born in November 1957
    Individual (38 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Gabriella
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    TANGLEWOOD HOLDING COMPANY LIMITED
    - now 12311148 14718984... (more)
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    TANGLEWOOD HOLDING COMPANY LIMITED
    - 2019-11-22
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANGLEWOOD PROJECT COMPANY NO.1 LIMITED

Period: 2020-05-29 ~ now
Company number: 12631609 12753712... (more)
Registered name
TANGLEWOOD PROJECT COMPANY NO.1 LIMITED - now 12753712... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
4,359,227 GBP2025-01-31
3,147,379 GBP2024-01-31
Debtors
201,071 GBP2025-01-31
81,828 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,049,601 GBP2025-01-31
1,049,601 GBP2025-01-31
-1,292,392 GBP2024-01-31
Net Current Assets/Liabilities
-848,530 GBP2025-01-31
-1,210,564 GBP2024-01-31
Total Assets Less Current Liabilities
3,510,697 GBP2025-01-31
1,936,815 GBP2024-01-31
Net Assets/Liabilities
2,507,504 GBP2025-01-31
1,239,108 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Revaluation reserve
3,170,455 GBP2025-01-31
2,250,000 GBP2024-01-31
Retained earnings (accumulated losses)
-662,952 GBP2025-01-31
-1,010,893 GBP2024-01-31
Equity
2,507,504 GBP2025-01-31
1,239,108 GBP2024-01-31
Average Number of Employees
582024-02-01 ~ 2025-01-31
662023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,686,609 GBP2025-01-31
3,186,609 GBP2024-01-31
Tools/Equipment for furniture and fittings
5,345 GBP2025-01-31
6,866 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,691,954 GBP2025-01-31
3,193,475 GBP2024-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
329,041 GBP2025-01-31
41,959 GBP2024-01-31
Tools/Equipment for furniture and fittings
3,686 GBP2025-01-31
4,137 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,727 GBP2025-01-31
46,096 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
287,082 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
1,069 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,151 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,520 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,520 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,357,568 GBP2025-01-31
3,144,650 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,659 GBP2025-01-31
2,729 GBP2024-01-31
Trade Debtors/Trade Receivables
119,479 GBP2025-01-31
Other Debtors
1 GBP2025-01-31
Prepayments
76,191 GBP2025-01-31
81,828 GBP2024-01-31
Other Creditors
39,556 GBP2025-01-31
Accrued Liabilities
582,956 GBP2025-01-31
613,434 GBP2024-01-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.