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
    Mccowen, Henry William
    Chartered Surveyor born in December 1971
    Individual (8 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Henry William Mccowen
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mccowen, John Simon Bruce
    Director born in October 1946
    Individual (10 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Mccowen, Patricia Mary
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRANQUILO

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TRANQUILO
    Info
    Registered number 11294506
    Drayton House Malthouse Lane, Bighton, Alresford SO24 9RD
    Private Unlimited Company incorporated on 2018-04-05 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TRANQUILO
    S
    Registered number 11294506
    Drayton House, Malthouse Lane, Bighton, Alresford, England, SO24 9RD
    Private Unlimited Company in Companies House England & Wales, England
    CIF 1
    Private Unlimited Company in Companies House, England
    CIF 2
    Private Unlimited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTWOOD PROPERTIES LIMITED - 2009-05-05
    The Grove Eling Hill, Eling, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,816 GBP2024-04-30
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Grove Eling Hill, Eling, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,311,005 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ 2024-04-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Barn Calcot Mount Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ 2024-05-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.