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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
  • Green, Thomas Edward
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Green
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Downey, Christopher
    Chef born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Carruthers, Antony
    Manager born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Antony Carruthers
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Laura Ann
    Marketing Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2019-07-15
    OF - Director → CIF 0
    Williams, Laura Ann
    Manager born in January 1983
    Individual (1 offspring)
    icon of calendar 2019-11-19 ~ 2020-06-05
    OF - Director → CIF 0
    Laura Ann Williams
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2019-07-15
    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
    PE - Right to appoint or remove directorsCIF 0
    Miss Laura Ann Williams
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANQUIL EVOLUTION LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
10850 - Manufacture Of Prepared Meals And Dishes
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-05 ~ 2020-03-31
Property, Plant & Equipment
3,266 GBP2020-03-31
Total Inventories
4,720 GBP2020-03-31
Cash at bank and in hand
44 GBP2020-03-31
Current Assets
4,764 GBP2020-03-31
Creditors
Current
7,967 GBP2020-03-31
Net Current Assets/Liabilities
-3,203 GBP2020-03-31
Total Assets Less Current Liabilities
63 GBP2020-03-31
Equity
Called up share capital
4 GBP2020-03-31
Retained earnings (accumulated losses)
59 GBP2020-03-31
Equity
63 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,266 GBP2020-03-31

  • TRANQUIL EVOLUTION LIMITED
    Info
    Registered number 11862454
    icon of addressThe Old School, Liscard Road, Wallasey CH44 5TN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-27
    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.