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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kittoe, Nicholas Benedict Montagu
    Born in April 1947
    Individual (27 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benedict Montagu Kittoe
    Born in April 1947
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wise, Wendy Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Wise, Wendy Jane
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Abbas, Tazeem Zahra
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Abbas, Tazeem Zahra
    Company Director
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tazeem Zahra Abbas
    Born in December 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wise, Richard Michael
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    1998-02-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    THE TRANQUIL OTTER INVESTMENTS LIMITED
    07258443
    The Lough, Thurstonfield, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TRANQUIL OTTER LIMITED

Period: 1999-11-08 ~ now
Company number: 03512213
Registered names
THE TRANQUIL OTTER LIMITED - now
LOUGHSIDE LIMITED - 1999-11-08
SHINCRAFT LIMITED - 1998-09-09
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
965,303 GBP2025-11-30
768,037 GBP2024-11-30
Fixed Assets
965,303 GBP2025-11-30
768,037 GBP2024-11-30
Debtors
638,546 GBP2025-11-30
513,896 GBP2024-11-30
Cash at bank and in hand
20,980 GBP2025-11-30
111,074 GBP2024-11-30
Current Assets
659,526 GBP2025-11-30
624,970 GBP2024-11-30
Creditors
-841,782 GBP2025-11-30
-631,471 GBP2024-11-30
Net Current Assets/Liabilities
-182,256 GBP2025-11-30
-6,501 GBP2024-11-30
Total Assets Less Current Liabilities
783,047 GBP2025-11-30
761,536 GBP2024-11-30
Creditors
Non-current
-19,152 GBP2025-11-30
-24,622 GBP2024-11-30
Net Assets/Liabilities
713,971 GBP2025-11-30
687,500 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
713,871 GBP2025-11-30
687,400 GBP2024-11-30
Average Number of Employees
112024-12-01 ~ 2025-11-30
102023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,003,198 GBP2025-11-30
790,969 GBP2024-11-30
Plant and equipment
405,325 GBP2025-11-30
383,268 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,408,523 GBP2025-11-30
1,174,237 GBP2024-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,603 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Disposals
-4,603 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,657 GBP2025-11-30
185,609 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,220 GBP2025-11-30
406,200 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,972 GBP2024-12-01 ~ 2025-11-30
Plant and equipment
26,212 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,184 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,164 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,164 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
767,635 GBP2025-11-30
570,378 GBP2024-11-30
Plant and equipment
197,668 GBP2025-11-30
197,659 GBP2024-11-30
Amounts owed by directors
Current
48,074 GBP2025-11-30
Amounts Owed by Group Undertakings
Current
590,472 GBP2025-11-30
513,896 GBP2024-11-30
Trade Creditors/Trade Payables
Current
38,489 GBP2025-11-30
9,210 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
5,472 GBP2025-11-30
5,472 GBP2024-11-30
Other Taxation & Social Security Payable
Current
10,788 GBP2025-11-30
12,586 GBP2024-11-30
Other Creditors
Current
648,583 GBP2025-11-30
492,509 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
138,450 GBP2025-11-30
108,996 GBP2024-11-30
Amounts owed to directors
Current
2,698 GBP2024-11-30
Creditors
Current
841,782 GBP2025-11-30
631,471 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
19,152 GBP2025-11-30
24,622 GBP2024-11-30
  • THE TRANQUIL OTTER LIMITED
    Info
    LOUGHSIDE LIMITED - 1999-11-08
    SHINCRAFT LIMITED - 1999-11-08
    Registered number 03512213
    The Lough, Thurstonfield, Carlisle, Cumbria CA5 6HB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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