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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 4
  • 1
    Brown, Paul William
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Marc David Guenther Fielmann
    Born in July 1989
    Individual (5 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
  • 3
    Riepenhof, Stefan
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Gunther Klaus Fielmann
    Born in September 1939
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ 2021-05-07
    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
parent relation
Company in focus

TRANQUILITATI RE LONDON 1 LIMITED

Period: 2021-05-07 ~ now
Company number: 13381509 13384313
Registered name
TRANQUILITATI RE LONDON 1 LIMITED - now 13384313
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,137 GBP2024-12-31
15,588 GBP2023-12-31
Investment Property
22,129,404 GBP2024-12-31
21,939,035 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
22,138,542 GBP2024-12-31
21,954,624 GBP2023-12-31
Debtors
1,089,109 GBP2024-12-31
497,871 GBP2023-12-31
Cash at bank and in hand
307,944 GBP2024-12-31
916,461 GBP2023-12-31
Current Assets
1,397,053 GBP2024-12-31
1,414,332 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,984,594 GBP2024-12-31
Net Current Assets/Liabilities
-1,587,541 GBP2024-12-31
1,237,688 GBP2023-12-31
Total Assets Less Current Liabilities
20,551,001 GBP2024-12-31
23,192,312 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,058,500 GBP2024-12-31
-29,822,215 GBP2023-12-31
Net Assets/Liabilities
-7,507,499 GBP2024-12-31
-6,629,903 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,507,500 GBP2024-12-31
-6,629,904 GBP2023-12-31
Equity
-7,507,499 GBP2024-12-31
-6,629,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,116 GBP2024-12-31
16,665 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,137 GBP2024-12-31
15,588 GBP2023-12-31
Investment Property - Fair Value Model
22,129,404 GBP2024-12-31
21,939,035 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,699 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,016,010 GBP2024-12-31
469,232 GBP2023-12-31
Other Debtors
Current
29,918 GBP2024-12-31
19,000 GBP2023-12-31
Prepayments/Accrued Income
Current
11,482 GBP2024-12-31
9,639 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,089,109 GBP2024-12-31
Amounts falling due within one year, Current
497,871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,557 GBP2024-12-31
13,545 GBP2023-12-31
Amounts owed to group undertakings
Current
2,881,992 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
28,867 GBP2024-12-31
94,974 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,338 GBP2023-12-31
Other Creditors
Current
10,736 GBP2024-12-31
10,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
53,442 GBP2024-12-31
53,052 GBP2023-12-31
Creditors
Current
2,984,594 GBP2024-12-31
176,644 GBP2023-12-31
Other Creditors
Non-current
28,058,500 GBP2024-12-31
29,822,215 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

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 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 2
  • 1
    CHARING CROSS XM LIMITED
    14128182
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-24 ~ 2022-09-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRANQUILITATI RE LONDON 2 LIMITED
    13384313 13381509
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.