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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
    Thorpe, Liam Anthony
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Liam Anthony Thorpe
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address10, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    44 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bass, Adam Stephen
    Director born in October 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Morris, David Stephen
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2022-11-16
    OF - Director → CIF 0
    Mr David Stephen Morris
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANQUILITY HOMES (HINCKLEY) LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Fixed Assets
668 GBP2024-06-30
836 GBP2023-06-30
Current Assets
179,810 GBP2024-06-30
176,808 GBP2023-06-30
Total assets
180,478 GBP2024-06-30
177,644 GBP2023-06-30
Equity
-21,159 GBP2024-06-30
-21,034 GBP2023-06-30
Creditors
Amounts falling due within one year
11,468 GBP2024-06-30
3,981 GBP2023-06-30
Amounts falling due after one year
190,169 GBP2024-06-30
192,813 GBP2023-06-30
Total liabilities
180,478 GBP2024-06-30
177,644 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
12022-06-09 ~ 2023-06-30

Related profiles found in government register
  • TRANQUILITY HOMES (HINCKLEY) LTD
    Info
    Registered number 14160893
    icon of address97a Castle Street, Hinckley LE10 1DA
    Private Limited Company incorporated on 2022-06-09 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TRANQUILITY HOMES (HINCKLEY) LTD
    S
    Registered number 14160893
    icon of address10, Bradgate Road, Anstey, Leicester, England, LE7 7AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWARD GRAHAM LIMITED - 2017-04-13
    STEPHENSONS RESIDENTIAL LIMITED - 2016-08-04
    icon of address97a Castle Street, Hinckley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,239 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.