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 4
  • 1
    Mcmahon, Bernard
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Milner, Nicholas Paul, Dr
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Christopher Simon, Dr
    Venture Capitalist born in February 1958
    Individual (17 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 4
    6, Broadfield Court, Broadfield Way, Sheffield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -213,122 GBP2023-12-31
    Person with significant control
    2017-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Winter, Christopher Simon
    Venture Capital born in February 1958
    Individual (17 offsprings)
    Officer
    2017-11-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 2
    Aggarwal, Ritesh
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ 2019-11-14
    OF - Director → CIF 0
parent relation
Company in focus

TRANQUALITY SOLUTIONS LIMITED

Previous name
IMG 1 LIMITED - 2018-01-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
51,920 GBP2023-12-31
32,248 GBP2022-12-31
Current Assets
4,407 GBP2023-12-31
4,155 GBP2022-12-31
Creditors
Amounts falling due within one year
-302,527 GBP2023-12-31
-335,603 GBP2022-12-31
Net Current Assets/Liabilities
-295,868 GBP2023-12-31
-331,448 GBP2022-12-31
Total Assets Less Current Liabilities
-243,948 GBP2023-12-31
-299,200 GBP2022-12-31
Creditors
Amounts falling due after one year
-512,802 GBP2023-12-31
-513,552 GBP2022-12-31
Net Assets/Liabilities
-756,750 GBP2023-12-31
-812,752 GBP2022-12-31
Equity
-756,750 GBP2023-12-31
-812,752 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TRANQUALITY SOLUTIONS LIMITED
    Info
    IMG 1 LIMITED - 2018-01-11
    Registered number 11067576
    6 Broadfield Court, Broadfield Way, Sheffield S8 0XF
    Private Limited Company incorporated on 2017-11-16 (7 years 7 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.