logo
explain how to read the page

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 8
  • 1
    Hutson, Martin Carl
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Nicola Ann
    Born in May 1975
    Individual (37 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Karen
    Born in November 1957
    Individual (35 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    TANGLEWOOD HOLDING COMPANY 3 LIMITED - now
    MARICARE INVESTMENTS LTD
    - 2025-01-29 14718984 15131226
    The Offices At 165 Melton Road, Sprotbrough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-11 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    TORWOOD CARE HOLDINGS LIMITED
    16316363
    2, Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BURGHLEY CARE LIMITED
    13404292 12092247
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-11 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    TANGLEWOOD SHARED SERVICES LIMITED - now 09300482
    LITTLE BIG FEET LIMITED
    - 2024-10-09 09300482
    HMC TALBOT LIMITED - 2017-02-16
    2, Endeavour Park, Boston, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-05-09 ~ 2025-04-01
    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

TORWOOD CARE 3 HOLDCO LIMITED

Period: 2023-07-11 ~ now
Company number: 14994620 16694776
Registered name
TORWOOD CARE 3 HOLDCO LIMITED - now 16694776
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Debtors
Current
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2 GBP2025-01-31
-2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-07-11 ~ 2024-01-31
Investments in Subsidiaries
2 GBP2025-01-31
2 GBP2024-01-31
Cost valuation
2 GBP2024-01-31
Other Debtors
2 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
2 GBP2025-01-31
2 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31

Related profiles found in government register
  • TORWOOD CARE 3 HOLDCO LIMITED
    Info
    Registered number 14994620
    2 Endeavour Park, Boston, Lincolnshire PE21 7TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • TORWOOD CARE 3 HOLDCO LIMITED
    S
    Registered number 14994620
    2, Endeavour Park, Boston, Lincolnshire, England, PE21 7TQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORWOOD CARE 3 PARENT LIMITED
    14998787
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-12 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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