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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 1
  • Mcvey, Gillian Suzanne
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Director → CIF 0
    Ms Gillian Suzanne Mcvey
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Page, Max
    Retailer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Dodwell, Peter Paul
    Retailer born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANQUIL PASSAGE LTD.

Previous names
OLLY'S CATERING LIMITED - 2011-10-18
OLLY'S CUMERBUND LIMITED - 2012-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,062 GBP2024-03-31
4,261 GBP2023-03-31
Debtors
98,803 GBP2024-03-31
108,081 GBP2023-03-31
Cash at bank and in hand
68,500 GBP2024-03-31
48,823 GBP2023-03-31
Current Assets
167,303 GBP2024-03-31
156,904 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-70,699 GBP2024-03-31
-69,513 GBP2023-03-31
Net Current Assets/Liabilities
96,604 GBP2024-03-31
87,391 GBP2023-03-31
Total Assets Less Current Liabilities
101,666 GBP2024-03-31
91,652 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,416 GBP2024-03-31
Net Assets/Liabilities
88,250 GBP2024-03-31
70,972 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
78,250 GBP2024-03-31
60,972 GBP2023-03-31
Equity
88,250 GBP2024-03-31
70,972 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,592 GBP2024-03-31
6,726 GBP2023-03-31
Computers
11,299 GBP2024-03-31
11,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,891 GBP2024-03-31
18,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,253 GBP2024-03-31
6,095 GBP2023-03-31
Computers
8,576 GBP2024-03-31
7,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,829 GBP2024-03-31
13,764 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
158 GBP2023-04-01 ~ 2024-03-31
Computers
907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,065 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,339 GBP2024-03-31
631 GBP2023-03-31
Computers
2,723 GBP2024-03-31
3,630 GBP2023-03-31

  • TRANQUIL PASSAGE LTD.
    Info
    OLLY'S CATERING LIMITED - 2011-10-18
    OLLY'S CUMERBUND LIMITED - 2011-10-18
    Registered number 07811040
    icon of addressC/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2011-10-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.