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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 2
  • 1
    Best, Elizabeth Jane
    Born in October 1994
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Alfred William Best
    Born in May 1970
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Farr, Ian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Hanif, Waseem
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Best, Alfred William
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TRANQUILITY PARKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,191,999 GBP2024-12-31
9,191,999 GBP2023-12-31
Fixed Assets
9,191,999 GBP2024-12-31
9,191,999 GBP2023-12-31
Debtors
65,201 GBP2024-12-31
5,296,486 GBP2023-12-31
Cash at bank and in hand
1,360 GBP2024-12-31
110 GBP2023-12-31
Current Assets
66,561 GBP2024-12-31
5,296,596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,859,958 GBP2024-12-31
-15,377,504 GBP2023-12-31
Net Current Assets/Liabilities
-10,793,397 GBP2024-12-31
-10,080,908 GBP2023-12-31
Total Assets Less Current Liabilities
-1,601,398 GBP2024-12-31
-888,909 GBP2023-12-31
Net Assets/Liabilities
-1,601,398 GBP2024-12-31
-888,909 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,601,498 GBP2024-12-31
-889,009 GBP2023-12-31
Equity
-1,601,398 GBP2024-12-31
-888,909 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,296,486 GBP2023-12-31
Debtors
Current
65,201 GBP2024-12-31
5,296,486 GBP2023-12-31
Bank Borrowings
Current
9,095,476 GBP2023-12-31
Amounts owed to group undertakings
Current
3,573,798 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-12-31
2,360 GBP2023-12-31
Creditors
Current
10,859,958 GBP2024-12-31
15,377,504 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,095,476 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,095,476 GBP2023-12-31
Total Borrowings
9,095,476 GBP2023-12-31

Related profiles found in government register
  • TRANQUILITY PARKS HOLDINGS LIMITED
    Info
    Registered number 13111977
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • TRANQUILITY PARKS HOLDINGS LIMITED
    S
    Registered number 13111977
    icon of addressWyldecrest House, London Road, Grays, England, RM20 3AT
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,287,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.