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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 3
  • 1
    Brown, Paul William
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Riepenhof, Stefan
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    TRANQUILITATI RE LONDON 1 LIMITED
    13381509 13384313
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANQUILITATI RE LONDON 2 LIMITED

Period: 2021-05-10 ~ now
Company number: 13384313 13381509
Registered name
TRANQUILITATI RE LONDON 2 LIMITED - now 13381509
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
51,421 GBP2024-12-31
0 GBP2023-12-31
Debtors
141,738 GBP2024-12-31
192,051 GBP2023-12-31
Cash at bank and in hand
976,001 GBP2024-12-31
206,527 GBP2023-12-31
Current Assets
1,117,739 GBP2024-12-31
398,578 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,457,304 GBP2024-12-31
Net Current Assets/Liabilities
-339,565 GBP2024-12-31
-179,023 GBP2023-12-31
Total Assets Less Current Liabilities
-288,144 GBP2024-12-31
-179,023 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-288,145 GBP2024-12-31
-179,024 GBP2023-12-31
Equity
-288,144 GBP2024-12-31
-179,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
59,332 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,911 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
51,421 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,086 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
57,515 GBP2024-12-31
149,701 GBP2023-12-31
Other Debtors
Current
52,010 GBP2024-12-31
37,862 GBP2023-12-31
Prepayments/Accrued Income
Current
27,127 GBP2024-12-31
4,488 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
141,738 GBP2024-12-31
Amounts falling due within one year, Current
192,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,039 GBP2024-12-31
16,328 GBP2023-12-31
Amounts owed to group undertakings
Current
1,016,010 GBP2024-12-31
469,232 GBP2023-12-31
Other Creditors
Current
103,665 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
302,590 GBP2024-12-31
92,041 GBP2023-12-31
Creditors
Current
1,457,304 GBP2024-12-31
577,601 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • TRANQUILITATI RE LONDON 2 LIMITED
    Info
    Registered number 13384313
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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