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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 5
  • 1
    Peters, Gabriella
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Karen
    Born in November 1957
    Individual (35 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Mr. Michael Jon Whitehead
    Born in July 1983
    Individual (96 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TANGLEWOOD SHARED SERVICES LIMITED
    - now 09300482
    LITTLE BIG FEET LIMITED - 2024-10-09 09300482
    HMC TALBOT LIMITED - 2017-02-16
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANGLEWOOD HOLDING COMPANY 3 LIMITED

Period: 2025-01-29 ~ now
Company number: 14718984 13328538... (more)
Registered names
TANGLEWOOD HOLDING COMPANY 3 LIMITED - now 13328538... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-01-31
Debtors
Current
1,238,764 GBP2025-01-31
Net Current Assets/Liabilities
-26,781 GBP2025-01-31
-152,432 GBP2023-12-31
Net Assets/Liabilities
-26,780 GBP2025-01-31
-152,432 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-01-31
22023-03-09 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2025-01-31
Other Debtors
320,455 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
1,238,764 GBP2025-01-31
Trade Creditors/Trade Payables
27,600 GBP2023-12-31
Amounts Owed to Related Parties
422,388 GBP2025-01-31
121,232 GBP2023-12-31
Other Creditors
839,556 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-1,265,545 GBP2025-01-31
1,265,545 GBP2025-01-31
152,432 GBP2023-12-31

Related profiles found in government register
  • TANGLEWOOD HOLDING COMPANY 3 LIMITED
    Info
    MARICARE INVESTMENTS LTD - 2025-01-29
    Registered number 14718984
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-09 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • TANGLEWOOD HOLDING COMPANY 3 LIMITED
    S
    Registered number 14718984
    2, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MARICARE INVESTMENTS LTD
    S
    Registered number 14718984
    The Offices, 165, Melton Road, Sprotbrough, Doncaster, England, DN5 7NS
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • MARICARE INVESTMENTS LTD
    S
    Registered number 14718984
    The Offices At 165 Melton Road, Sprotbrough, United Kingdom, DN5 7NS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARICARE INVESTMENTS (TRAFFORD) LIMITED
    15131226 14718984
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TORWOOD CARE 2 LIMITED
    14817330 14120701
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-20 ~ 2024-05-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TORWOOD CARE 3 HOLDCO LIMITED
    14994620 16694776
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ 2024-05-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.