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
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    2, Endeavour Park, Boston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-09-18 ~ 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
Ceased 3
  • 1
    Ajewole, Abiodun Adenike
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2020-06-18 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    TANGLEWOOD SHARED SERVICES LIMITED - now
    HMC TALBOT LIMITED - 2017-02-16
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    176,889 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-06-18 ~ 2020-09-18
    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 PROJECT COMPANY NO. 2 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
907,141 GBP2024-01-31
176,546 GBP2023-01-31
Total Inventories
4,701 GBP2023-01-31
Debtors
91,888 GBP2024-01-31
146,042 GBP2023-01-31
Cash at bank and in hand
159 GBP2023-01-31
Current Assets
91,888 GBP2024-01-31
150,902 GBP2023-01-31
Net Current Assets/Liabilities
-1,853,661 GBP2024-01-31
-1,621,811 GBP2023-01-31
Total Assets Less Current Liabilities
-946,520 GBP2024-01-31
-1,445,265 GBP2023-01-31
Net Assets/Liabilities
-999,580 GBP2024-01-31
-1,445,265 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Revaluation reserve
555,000 GBP2024-01-31
Retained earnings (accumulated losses)
-1,554,581 GBP2024-01-31
-1,445,266 GBP2023-01-31
Equity
-999,580 GBP2024-01-31
-1,445,265 GBP2023-01-31
Average Number of Employees
612023-02-01 ~ 2024-01-31
532022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,609 GBP2024-01-31
186,609 GBP2023-01-31
Tools/Equipment for furniture and fittings
2,772 GBP2024-01-31
2,772 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
929,381 GBP2024-01-31
189,381 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
740,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
740,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,390 GBP2024-01-31
12,539 GBP2023-01-31
Tools/Equipment for furniture and fittings
850 GBP2024-01-31
296 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,240 GBP2024-01-31
12,835 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,851 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
554 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,405 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
905,219 GBP2024-01-31
174,070 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,922 GBP2024-01-31
2,476 GBP2023-01-31
Other Debtors
1 GBP2023-01-31
Prepayments
86,460 GBP2024-01-31
81,308 GBP2023-01-31
Amounts Owed to Related Parties
1,202,761 GBP2024-01-31
1,032,119 GBP2023-01-31
Other Creditors
284 GBP2023-01-31
  • TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
    Info
    Registered number 12680797
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.