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TANGLEWOOD SHARED SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
09300482
Incorporation Date
2014-11-07
Company Type
Private limited company (Ltd.)
Address
Boston, United Kingdom
Website
www.littlebigfeet.com.au/
Source: Companies House

TANGLEWOOD SHARED SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09300482, and its current status with Companies House is active. The company was incorporated on 7 November 2014 and lists its registered address as Boston, United Kingdom. 3 shareholders are on record for TANGLEWOOD SHARED SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for TANGLEWOOD SHARED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAVIN JAMES REID, holding 50% — the largest recorded stake — followed by MICHAEL JON WHITEHEAD at 50%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GAVIN JAMES REID 50% Companies House
MICHAEL JON WHITEHEAD 50% Companies House
EHP BOTTOMCO 11 LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for TANGLEWOOD SHARED SERVICES LIMITED are current appointments, filed with Companies House. Michael Whitehead (appointed 2019-09-01) and Abigail Whitehead (appointed 2025-04-01) both serve as Director. The remaining 2 records shown (Gavin Reid and Joanne Kiernander) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at TANGLEWOOD SHARED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Michael Whitehead ACTIVE

Appointed
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Abigail Whitehead ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gavin Reid RESIGNED

Appointed
2014-11-07
Resigned
2024-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Joanne Kiernander RESIGNED

Appointed
2014-11-07
Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TANGLEWOOD SHARED SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TANGLEWOOD SHARED SERVICES LIMITED
United Kingdom
TANGLEWOOD HOLDING COMPANY 3 LIMITED+ subsidiaries
United KingdomGB 14718984

TANGLEWOOD HOLDING COMPANY 2 LIMITED+ subsidiaries
United KingdomGB 13328538

TANGLEWOOD HOLDING COMPANY LIMITED+ subsidiaries
United KingdomGB 12311148

TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
United KingdomGB 12753712

TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED
United KingdomGB 13338669

TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
United KingdomGB 12680797

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Frequently Asked Questions

Who owns TANGLEWOOD SHARED SERVICES LIMITED?

Three shareholders are currently on record for TANGLEWOOD SHARED SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAVIN JAMES REID, holding 50% — the largest recorded stake — followed by MICHAEL JON WHITEHEAD at 50%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TANGLEWOOD SHARED SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TANGLEWOOD SHARED SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TANGLEWOOD SHARED SERVICES LIMITED have on record?

3 shareholders are shown on record for TANGLEWOOD SHARED SERVICES LIMITED.

What is TANGLEWOOD SHARED SERVICES LIMITED's company registration number?

TANGLEWOOD SHARED SERVICES LIMITED's registration number is 09300482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TANGLEWOOD SHARED SERVICES LIMITED still an active company?

TANGLEWOOD SHARED SERVICES LIMITED's status on Companies House is listed as active.

When was TANGLEWOOD SHARED SERVICES LIMITED incorporated?

TANGLEWOOD SHARED SERVICES LIMITED was incorporated on 7 November 2014, according to Companies House.

What is TANGLEWOOD SHARED SERVICES LIMITED's registered address?

The registered address on file for TANGLEWOOD SHARED SERVICES LIMITED is Boston, United Kingdom.

What legal structure is TANGLEWOOD SHARED SERVICES LIMITED registered as?

TANGLEWOOD SHARED SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TANGLEWOOD SHARED SERVICES LIMITED?

Two of the 4 officer records shown for TANGLEWOOD SHARED SERVICES LIMITED are current appointments, filed with Companies House. Michael Whitehead (appointed 2019-09-01) and Abigail Whitehead (appointed 2025-04-01) both serve as Director. The remaining 2 records shown (Gavin Reid and Joanne Kiernander) are former appointments that have since been resigned. Management authority at TANGLEWOOD SHARED SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TANGLEWOOD SHARED SERVICES LIMITED have a parent company or subsidiaries?

TANGLEWOOD SHARED SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TANGLEWOOD SHARED SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANGLEWOOD SHARED SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TANGLEWOOD SHARED SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANGLEWOOD SHARED SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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