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
    Alfred William Best
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2021-01-04 ~ 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
  • 2
    Farr, Ian Michael
    Individual (10 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Best, Elizabeth Jane
    Director born in October 1994
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Best, Alfred William
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2021-01-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Hanif, Waseem
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-11-21
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,191,999 GBP2023-12-31
9,186,892 GBP2022-12-31
Fixed Assets
9,191,999 GBP2023-12-31
9,186,892 GBP2022-12-31
Debtors
5,296,486 GBP2023-12-31
5,282,089 GBP2022-12-31
Cash at bank and in hand
110 GBP2023-12-31
757 GBP2022-12-31
Current Assets
5,296,596 GBP2023-12-31
5,282,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,377,504 GBP2023-12-31
-5,375,927 GBP2022-12-31
Net Current Assets/Liabilities
-10,080,908 GBP2023-12-31
-93,081 GBP2022-12-31
Total Assets Less Current Liabilities
-888,909 GBP2023-12-31
9,093,811 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,094,553 GBP2022-12-31
Net Assets/Liabilities
-888,909 GBP2023-12-31
-742 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-889,009 GBP2023-12-31
-842 GBP2022-12-31
Equity
-888,909 GBP2023-12-31
-742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,296,486 GBP2023-12-31
5,276,303 GBP2022-12-31
Other Debtors
Current
5,107 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
679 GBP2022-12-31
Debtors
Current
5,296,486 GBP2023-12-31
5,282,089 GBP2022-12-31
Bank Borrowings
Current
9,095,476 GBP2023-12-31
207,884 GBP2022-12-31
Taxation/Social Security Payable
Current
391 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,360 GBP2023-12-31
Creditors
Current
15,377,504 GBP2023-12-31
5,375,927 GBP2022-12-31
Bank Borrowings
Non-current
9,094,553 GBP2022-12-31
Creditors
Non-current
9,094,553 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,095,476 GBP2023-12-31
207,884 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,095,476 GBP2023-12-31
207,884 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
831,538 GBP2022-12-31
Total Borrowings
9,095,476 GBP2023-12-31
9,302,437 GBP2022-12-31

Related profiles found in government register
  • TRANQUILITY PARKS HOLDINGS LIMITED
    Info
    Registered number 13111977
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2021-01-04 (4 years 6 months). 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
    Wyldecrest 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
  • 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,319,162 GBP2023-12-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.