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
    Dean, Julian Charles
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    DEAN & GRIFFIN LIMITED - now
    DEAN & GRIFFIN LTD
    - 2019-07-15
    Devon House, Church Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2019-07-12 ~ 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
parent relation
Company in focus

TRANQUILLITY LIFESTYLE LIMITED

Previous names
TRANQUILLITY LIFESTYLE LTD - 2019-07-17
TRANQUILITY LIFESTYLE LTD - 2019-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due within one year
-1 GBP2024-07-31
-1 GBP2023-07-31
Net Current Assets/Liabilities
-1 GBP2024-07-31
-1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • TRANQUILLITY LIFESTYLE LIMITED
    Info
    TRANQUILLITY LIFESTYLE LTD - 2019-07-17
    TRANQUILITY LIFESTYLE LTD - 2019-07-15
    Registered number 12101035
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    Private Limited Company incorporated on 2019-07-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • TRANQUILITY LIFESTYLE LTD
    S
    Registered number 12101035
    Devon House, Church Hill, London, England, N21 1LE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TRANQUILLITY LIFESTYLE LIMITED
    S
    Registered number 12101035
    Devon House, Church Hill, Winchmore Hill, London, England, N21 1LE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANQUILLITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
    TRANQUILITY RIVERSIDE LIFESTYLE LTD - 2019-07-15
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2019-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.