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
    Kittoe, Nicholas Benedict Montagu
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benedict Montagu Kittoe
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abbas, Tazeem Zahra
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Ms Tazeem Zahra Abbas
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE TRANQUIL OTTER INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
992,238 GBP2023-05-31
992,238 GBP2022-05-31
Fixed Assets
992,238 GBP2023-05-31
992,238 GBP2022-05-31
Debtors
24,000 GBP2023-05-31
30,919 GBP2022-05-31
Cash at bank and in hand
26,455 GBP2023-05-31
2,730 GBP2022-05-31
Current Assets
50,455 GBP2023-05-31
33,649 GBP2022-05-31
Creditors
-584,537 GBP2023-05-31
-500,286 GBP2022-05-31
Net Current Assets/Liabilities
-534,082 GBP2023-05-31
-466,637 GBP2022-05-31
Total Assets Less Current Liabilities
458,156 GBP2023-05-31
525,601 GBP2022-05-31
Net Assets/Liabilities
15,899 GBP2023-05-31
19,699 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
15,897 GBP2023-05-31
19,697 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Other Debtors
Current
24,000 GBP2023-05-31
30,919 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
62,697 GBP2023-05-31
64,644 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,498 GBP2023-05-31
Amounts owed to directors
Current
47,990 GBP2023-05-31
44,190 GBP2022-05-31
Amounts owed to group undertakings
Current
469,352 GBP2023-05-31
391,452 GBP2022-05-31
Creditors
Current
584,537 GBP2023-05-31
500,286 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
442,257 GBP2023-05-31
505,902 GBP2022-05-31

Related profiles found in government register
  • THE TRANQUIL OTTER INVESTMENTS LIMITED
    Info
    Registered number 07258443
    The Lough House, Thurstonfield, Carlisle CA5 6HB
    Private Limited Company incorporated on 2010-05-19 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THE TRANQUIL OTTER INVESTMENTS LIMITED
    S
    Registered number 07258443
    The Lough, Thurstonfield, Carlisle, Cumbria, United Kingdom, CA5 6HB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE TRANQUIL OTTER INVESTMENTS LIMITED
    S
    Registered number 07258443
    The Lough, Thurstonfield, Carlisle, United Kingdom, CA5 6HB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Lough, Thurstonfield, Carlisle
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,073 GBP2017-11-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHINCRAFT LIMITED - 1998-09-09
    The Lough, Thurstonfield, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    675,860 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.