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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 13
  • 1
    Burnett, David John Stuart
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2003-04-17 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Badale, Manoj Kumar
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2003-04-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Stradling, Christopher Rory
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Procter, Donald John
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 6
    Stradling, Stuart Rhys
    Born in August 1944
    Individual (31 offsprings)
    Officer
    2006-09-04 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Stradling, Ewan Peter
    Born in August 1971
    Individual (50 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (50 offsprings)
    Officer
    2003-04-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Mathias, Mark Anthony
    Born in September 1963
    Individual (22 offsprings)
    Officer
    2012-06-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 9
    Ling, Martin John
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2005-04-14 ~ 2013-05-30
    OF - Director → CIF 0
    Ling, Martin John
    Individual (23 offsprings)
    Officer
    2004-09-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 11
    St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 13
    St Pauls Gate New Street, St Helier, Channel Islands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TRANQUIL CAPITAL LIMITED

Period: 2015-04-15 ~ now
Company number: 04738788
Registered names
TRANQUIL CAPITAL LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
39,750 GBP2024-09-30
39,750 GBP2023-03-31
Debtors
16,619 GBP2024-09-30
89,023 GBP2023-03-31
Cash at bank and in hand
18,041 GBP2024-09-30
3,569 GBP2023-03-31
Current Assets
34,660 GBP2024-09-30
92,592 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-166,158 GBP2023-03-31
Net Current Assets/Liabilities
-58,540 GBP2024-09-30
-73,566 GBP2023-03-31
Total Assets Less Current Liabilities
-18,790 GBP2024-09-30
-33,816 GBP2023-03-31
Net Assets/Liabilities
-18,790 GBP2024-09-30
-56,255 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-03-31
Retained earnings (accumulated losses)
-18,791 GBP2024-09-30
-56,256 GBP2023-03-31
Equity
-18,790 GBP2024-09-30
-56,255 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-09-30
4,568 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,568 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
4,568 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,568 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-03-31
Other Investments Other Than Loans
39,750 GBP2024-09-30
39,750 GBP2023-03-31
Amounts invested in assets
Non-current
39,750 GBP2024-09-30
39,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,160 GBP2024-09-30
27,683 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,409 GBP2024-09-30
9,679 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-09-30
48,173 GBP2023-03-31
Other Debtors
Current
50 GBP2024-09-30
3,488 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
9,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,190 GBP2024-09-30
1,902 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
164 GBP2023-03-31
Other Creditors
Current
90,010 GBP2024-09-30
154,143 GBP2023-03-31
Creditors
Current
93,200 GBP2024-09-30
166,158 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
22,439 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-09-30
Related profiles found in government register
  • TRANQUIL CAPITAL LIMITED
    Info
    BMS FINANCE LIMITED - 2015-04-15
    Registered number 04738788
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TRANQUIL CAPITAL LIMITED
    S
    Registered number 04738788
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    CIF 1
  • BMS FINANCE LTD
    S
    Registered number missing
    53 Chandos Place, London, WC2N 4HS
    CIF 2
  • BMS FINANCE LTD
    S
    Registered number 04738788
    One, Hammersmith Broadway, 5th Floor, London, United Kingdom, W6 9DL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BMS FINANCE ASSET MANAGEMENT LLP
    OC332590
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ 2013-09-10
    CIF 3 - LLP Member → ME
  • 2
    PERATECH HOLDCO LTD
    08908953
    C/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRANQUIL FILM FINANCE LLP
    - now OC323847
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847 04738788
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2012-11-12 ~ 2024-08-16
    CIF 1 - LLP Designated Member → ME
    Officer
    2007-12-19 ~ 2009-02-28
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.