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
    Macrae, Rachael Elizabeth
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Macrae
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Neill, Hugh
    Retired born in January 1937
    Individual
    Officer
    2009-11-26 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Bayliss, Michael John
    Director born in January 1943
    Individual
    Officer
    2009-08-12 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2009-05-13 ~ 2012-05-13
    PE - Secretary → CIF 0
  • 5
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-05-13 ~ 2021-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANQUILIDAD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
132,622 GBP2023-05-31
132,622 GBP2022-05-31
Fixed Assets
132,622 GBP2023-05-31
132,622 GBP2022-05-31
Net Current Assets/Liabilities
-594 GBP2023-05-31
-571 GBP2022-05-31
Total Assets Less Current Liabilities
132,028 GBP2023-05-31
132,051 GBP2022-05-31
Net Assets/Liabilities
-266,555 GBP2023-05-31
-266,531 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-266,557 GBP2023-05-31
-266,533 GBP2022-05-31
Average number of employees in administration and support functions
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
132,622 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
594 GBP2023-05-31
570 GBP2022-05-31
Amounts owed to directors
Non-current
398,583 GBP2023-05-31
398,582 GBP2022-05-31

  • TRANQUILIDAD LIMITED
    Info
    Registered number 06903671
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2009-05-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.