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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
Active 5
  • 1
    Peters, Gabriella
    Chief Finance Officer born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Michael Jon
    Company Director born in July 1983
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Karen
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowark, Daniel Christopher
    Chief Executive Officer born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ORIGIN CARE HOMES HOLDING COMPANY LIMITED - 2025-01-29
    icon of address2, Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-14 ~ 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
    Company Director born in April 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-05-09
    OF - Director → CIF 0
parent relation
Company in focus

TANGLEWOOD CARE 2 PARENT LIMITED

Previous name
ORIGIN CARE HOMES LIMITED - 2025-01-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-01-31
-100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
200 GBP2024-01-31
200 GBP2023-01-31
Cost valuation
200 GBP2023-01-31
Other Creditors
100 GBP2024-01-31
100 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31

Related profiles found in government register
  • TANGLEWOOD CARE 2 PARENT LIMITED
    Info
    ORIGIN CARE HOMES LIMITED - 2025-01-29
    Registered number 13332781
    icon of address2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2021-04-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TANGLEWOOD CARE 2 PARENT LIMITED
    S
    Registered number 13332781
    icon of address2, Endeavour Park, Boston, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ORIGIN CARE HOMES LIMITED
    S
    Registered number 13332781
    icon of address2, Endeavour Park, Boston, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -370,920 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -792,978 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-10-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ORIGIN CARE HOMES (DEVELOPMENTS) LIMITED - 2025-01-29
    icon of address2 Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,523 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-06-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.