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Company number
09300482

TANGLEWOOD SHARED SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TANGLEWOOD SHARED SERVICES LIMITED
Company number
09300482
Registered office
2 ENDEAVOUR PARK, BOSTON, PE21 7TQ, UNITED KINGDOM · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2014
Status
Active
Age
11 years
Previous names
LITTLE BIG FEET LIMITED (to 09 Oct 2024) · HMC TALBOT LIMITED (to 09 Oct 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Jon Whitehead
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2019
Miss Joanne Eve Kiernander
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Gavin James Reid
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tanglewood Care Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/05/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michael Jon Whitehead
born 07/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2019 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/05/2024
Miss Joanne Eve Kiernander
born 08/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2019 Controls 13 companies
Mr Gavin James Reid
born 04/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/05/2024 Controls 27 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/10/2024 Registered name changed HMC TALBOT LIMITED LITTLE BIG FEET LIMITED
09/10/2024 Registered name changed LITTLE BIG FEET LIMITED TANGLEWOOD SHARED SERVICES LIMITED
09/05/2024 Person with significant control ceased Mr Gavin James Reid
09/05/2024 Person with significant control added Tanglewood Care Holdings Limited
01/09/2019 Person with significant control ceased Miss Joanne Eve Kiernander
01/09/2019 Person with significant control added Michael Jon Whitehead
06/04/2016 Person with significant control added Mr Gavin James Reid
06/04/2016 Person with significant control added Miss Joanne Eve Kiernander

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 1,483
▲ 31.8%
1,125
Employees (avg) 38
▲ 5.6%
36

Documents for TANGLEWOOD SHARED SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TANGLEWOOD SHARED SERVICES LIMITED?
According to the official registry, the company number of TANGLEWOOD SHARED SERVICES LIMITED is 09300482.
Where is TANGLEWOOD SHARED SERVICES LIMITED registered?
The registered office is 2 ENDEAVOUR PARK, BOSTON, PE21 7TQ, UNITED KINGDOM.
What is the SIC code of TANGLEWOOD SHARED SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TANGLEWOOD SHARED SERVICES LIMITED?
Michael Jon Whitehead is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TANGLEWOOD SHARED SERVICES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TANGLEWOOD SHARED SERVICES LIMITED (09300482)

TANGLEWOOD SHARED SERVICES LIMITED is a private limited company incorporated on 7 November 2014 and registered in the United Kingdom under company number 09300482. Its registered office is at 2 ENDEAVOUR PARK, BOSTON, PE21 7TQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Michael Jon Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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