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
    2020-07-19 ~ 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
    2021-01-15 ~ 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 2
  • 1
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2020-07-19 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    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
    2020-07-19 ~ 2021-01-15
    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
parent relation
Company in focus

TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
133,220 GBP2024-01-31
145,986 GBP2023-01-31
Total Inventories
2,207 GBP2023-01-31
Debtors
364,936 GBP2024-01-31
62,836 GBP2023-01-31
Cash at bank and in hand
145 GBP2023-01-31
Current Assets
364,936 GBP2024-01-31
65,188 GBP2023-01-31
Net Current Assets/Liabilities
-1,672,942 GBP2024-01-31
-1,361,818 GBP2023-01-31
Net Assets/Liabilities
-1,539,722 GBP2024-01-31
-1,215,832 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-1,539,723 GBP2024-01-31
-1,215,833 GBP2023-01-31
Equity
-1,539,722 GBP2024-01-31
-1,215,832 GBP2023-01-31
Average Number of Employees
402023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
137,248 GBP2023-01-31
Tools/Equipment for furniture and fittings
18,081 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
155,329 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,537 GBP2024-01-31
8,387 GBP2023-01-31
Tools/Equipment for furniture and fittings
4,572 GBP2024-01-31
956 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,109 GBP2024-01-31
9,343 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,150 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
3,616 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,766 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
119,711 GBP2024-01-31
128,861 GBP2023-01-31
Tools/Equipment for furniture and fittings
13,509 GBP2024-01-31
17,125 GBP2023-01-31
Other Debtors
1 GBP2023-01-31
Prepayments
81,536 GBP2024-01-31
16,082 GBP2023-01-31
Amounts Owed to Related Parties
1,329,174 GBP2024-01-31
841,503 GBP2023-01-31

  • TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
    Info
    Registered number 12753712
    2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.