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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 3
  • 1
    Garrison, David Andrew
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Sydney
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Sheehan, Mark
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Munden, Robert Linton Reeves
    Lawyer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-01
    OF - Director → CIF 0
    Munden, Robert Linton Reeves
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    Kitley, Peter John
    Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Biro, Jon
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-04-10
    OF - Director → CIF 0
parent relation
Company in focus

HARTE HANKS TRANQUILITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,464,210 GBP2023-12-31
2,464,210 GBP2022-12-31
Debtors
2,549,675 GBP2023-12-31
2,620,539 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,400 GBP2023-12-31
Net Current Assets/Liabilities
2,544,275 GBP2023-12-31
2,561,986 GBP2022-12-31
Total Assets Less Current Liabilities
5,008,485 GBP2023-12-31
5,026,196 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
11 GBP2022-12-31
Share premium
2,464,210 GBP2023-12-31
2,464,210 GBP2022-12-31
Capital redemption reserve
2,620,340 GBP2023-12-31
2,620,340 GBP2022-12-31
Retained earnings (accumulated losses)
-76,076 GBP2023-12-31
-58,365 GBP2022-12-31
Equity
5,008,485 GBP2023-12-31
5,026,196 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,464,210 GBP2023-12-31
2,464,210 GBP2022-12-31
Amounts Owed By Related Parties
2,549,675 GBP2023-12-31
Current
2,620,539 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
58,553 GBP2022-12-31
Other Creditors
Current
5,400 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,400 GBP2023-12-31
58,553 GBP2022-12-31
Number of Shares Issued (Fully Paid)
11 shares2023-12-31
Nominal value of allotted share capital
11 GBP2023-01-01 ~ 2023-12-31
11 GBP2022-01-01 ~ 2022-12-31

  • HARTE HANKS TRANQUILITY LIMITED
    Info
    Registered number 10537757
    icon of addressCharter House, Charter Place, Uxbridge UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.