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.
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Whitehead, Michael Jon, Mr.
Company Director born in July 1983Individual (66 offsprings)Officer
2021-04-14 ~ nowOF - Director → CIF 0 - 2ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
2, Endeavour Park, Boston, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Person with significant control 2021-04-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Reid, Gavin James
Company Director born in April 1979Individual (26 offsprings)Officer 2021-12-23 ~ 2024-05-09OF - Director → CIF 0
TANGLEWOOD CARE 2 PARENT LIMITED
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TANGLEWOOD CARE 2 PARENT LIMITED
InfoORIGIN CARE HOMES LIMITED - 2025-01-29Registered number 133327812 Endeavour Park, Boston PE21 7TQPrivate Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0TANGLEWOOD CARE 2 PARENT LIMITED
SRegistered number 133327812, Endeavour Park, Boston, United Kingdom, PE21 7TQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2ORIGIN CARE HOMES LIMITED
SRegistered number 133327812, Endeavour Park, Boston, United Kingdom, PE21 7TQLimited By Shares in Companies House, England And WalesCIF 3
- 12 Endeavour Park, Boston, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-370,920 GBP2024-01-31Person with significant control 2022-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22 Endeavour Park, Boston, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2021-04-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 12 Endeavour Park, Boston, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-792,978 GBP2024-01-31Person with significant control 2021-04-15 ~ 2021-10-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED - 2025-01-292 Endeavour Park, Boston, United KingdomActive Corporate (2 parents)Equity (Company account)1,500,523 GBP2024-01-31Person with significant control 2021-04-15 ~ 2022-06-17CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
