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
    Brown, Paul William
    Social Media Director born in April 1981
    Individual (11 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Riepenhof, Stefan
    Real Estate Manager born in May 1978
    Individual (8 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Marc David Guenther Fielmann
    Born in July 1989
    Individual (4 offsprings)
    Person with significant control
    2021-05-07 ~ 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
Ceased 1
  • Gunther Klaus Fielmann
    Born in September 1939
    Individual
    Person with significant control
    2021-05-07 ~ 2021-05-07
    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

TRANQUILITATI RE LONDON 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,588 GBP2023-12-31
22,039 GBP2022-12-31
Investment Property
21,939,035 GBP2023-12-31
23,050,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
21,954,624 GBP2023-12-31
23,072,040 GBP2022-12-31
Debtors
497,871 GBP2023-12-31
783,158 GBP2022-12-31
Cash at bank and in hand
916,461 GBP2023-12-31
144,273 GBP2022-12-31
Current Assets
1,414,332 GBP2023-12-31
927,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-176,644 GBP2023-12-31
-72,537 GBP2022-12-31
Net Current Assets/Liabilities
1,237,688 GBP2023-12-31
854,894 GBP2022-12-31
Total Assets Less Current Liabilities
23,192,312 GBP2023-12-31
23,926,934 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,822,215 GBP2023-12-31
-28,633,217 GBP2022-12-31
Net Assets/Liabilities
-6,629,903 GBP2023-12-31
-4,706,283 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,629,904 GBP2023-12-31
-4,706,284 GBP2022-12-31
Equity
-6,629,903 GBP2023-12-31
-4,706,283 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,665 GBP2023-12-31
10,214 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,588 GBP2023-12-31
22,039 GBP2022-12-31
Investment Property - Fair Value Model
21,939,035 GBP2023-12-31
23,050,000 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
469,232 GBP2023-12-31
743,824 GBP2022-12-31
Other Debtors
Current
19,000 GBP2023-12-31
30,068 GBP2022-12-31
Prepayments/Accrued Income
Current
9,639 GBP2023-12-31
9,266 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
497,871 GBP2023-12-31
783,158 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,545 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
94,974 GBP2023-12-31
18,014 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,338 GBP2023-12-31
5,649 GBP2022-12-31
Other Creditors
Current
10,735 GBP2023-12-31
5,471 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,052 GBP2023-12-31
43,403 GBP2022-12-31
Creditors
Current
176,644 GBP2023-12-31
72,537 GBP2022-12-31
Other Creditors
Non-current
29,822,215 GBP2023-12-31
28,633,217 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRANQUILITATI RE LONDON 1 LIMITED
    Info
    Registered number 13381509
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2021-05-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • TRANQUILITATI RE LONDON 1 LIMITED
    S
    Registered number 13381509
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -179,023 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ 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
Ceased 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,298,217 GBP2023-12-31
    Person with significant control
    2022-05-24 ~ 2022-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.