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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 3
  • 1
    John, Aaron Andrew
    Born in February 1994
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr Aaron Andrew John
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Romer-lee, Jonathan Knyvett
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Metcalfe, George Walker
    Born in May 1995
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Mr George Walker Metcalfe
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANQUILITI LIMITED

Period: 2019-03-11 ~ now
Company number: 11136500
Registered names
TRANQUILITI LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
652 GBP2025-01-31
944 GBP2024-01-31
Current Assets
14,598 GBP2025-01-31
51,478 GBP2024-01-31
Creditors
Amounts falling due within one year
-24,558 GBP2025-01-31
-39,416 GBP2024-01-31
Net Current Assets/Liabilities
-9,960 GBP2025-01-31
12,062 GBP2024-01-31
Total Assets Less Current Liabilities
-9,308 GBP2025-01-31
13,006 GBP2024-01-31
Creditors
Amounts falling due after one year
-43,975 GBP2025-01-31
-50,864 GBP2024-01-31
Net Assets/Liabilities
-53,283 GBP2025-01-31
-37,858 GBP2024-01-31
Equity
-53,283 GBP2025-01-31
-37,858 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
32023-12-01 ~ 2024-01-31

  • TRANQUILITI LIMITED
    Info
    NIGHTINGALE SOFTWARE LTD - 2019-03-11
    Registered number 11136500
    58 58c Cecile Park, London, Greater London N8 9AU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.