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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.

Parent entities and officers
Active 2
  • 1
    Stradling, Ewan Peter
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Stradling, Stuart Rhys
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2017-05-17
    OF - Director → CIF 0
  • 2
    Burnett, David John Stuart
    Fund Manager born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Director born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Ling, Martin John
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2013-05-30
    OF - Director → CIF 0
    Ling, Martin John
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 5
    Stradling, Christopher Rory
    Analyst born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Stradling, Ewan Peter
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Procter, Donald John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Mathias, Mark Anthony
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2012-08-13
    OF - Director → CIF 0
  • 9
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    icon of addressSt Pauls Gate New Street, St Helier, Channel Islands, United Kingdom
    Corporate
    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
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANQUIL CAPITAL LIMITED

Previous name
BMS FINANCE LIMITED - 2015-04-15
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
    icon of addressScale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 8 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
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
    CIF 1
  • BMS FINANCE LTD
    S
    Registered number missing
    icon of address53 Chandos Place, London, WC2N 4HS
    CIF 2
  • BMS FINANCE LTD
    S
    Registered number 04738788
    icon of addressOne, Hammersmith Broadway, 5th Floor, London, United Kingdom, W6 9DL
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-09-10
    CIF 3 - LLP Member → ME
  • 2
    BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2009-02-25
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2007-06-25
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-16
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-11-12 ~ 2024-08-16
    CIF 1 - LLP Designated Member → ME
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-28
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.