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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 11
  • 1
    Smith, Adam Clifford
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2012-10-16
    OF - LLP Designated Member → CIF 0
  • 2
    Farrell, Robin
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ 2009-10-07
    OF - LLP Designated Member → CIF 0
  • 3
    Stradling, Ewan Peter
    Born in August 1971
    Individual (50 offsprings)
    Officer
    2007-06-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Ling, Martin John
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2007-06-15 ~ 2013-05-30
    OF - LLP Designated Member → CIF 0
  • 5
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    OF - LLP Designated Member → CIF 0
    2007-12-01 ~ 2012-11-12
    OF - LLP Member → CIF 0
    Person with significant control
    2024-08-16 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LIME NOMINEES LIMITED - now
    GREEN PARK NOMINEES LIMITED
    - 2007-07-19 04982749
    BRICKS NOMINEES LIMITED - 2005-07-22
    SUREFIRE INSURANCE SERVICES LIMITED - 2004-06-28
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (2 offsprings)
    Officer
    2006-11-09 ~ 2007-06-15
    OF - LLP Designated Member → CIF 0
  • 7
    LIGHT NOMINEES LIMITED - now
    ST JAMES'S PARK NOMINEES LIMITED
    - 2007-07-19 04977775
    PLACE NOMINEES LIMITED - 2005-07-22
    MORTAR NOMINEES LIMITED - 2005-07-13
    SUREFIRE PROPERTY LIMITED - 2004-06-28
    C/o Blinkhorns, 27 Mortimer Street, London
    Dissolved Corporate (2 offsprings)
    Officer
    2006-11-09 ~ 2007-06-15
    OF - LLP Designated Member → CIF 0
  • 8
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED - 2015-04-15 04738788 OC323847
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-11-12 ~ 2024-08-16
    OF - LLP Designated Member → CIF 0
    2007-12-19 ~ 2009-02-28
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 9
    St Pauls Gate, Je1 4tr, 22-24 New Street, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2018-09-30 ~ 2021-11-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    St Pauls Gate, New Street, St Helier, Channel Islands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED - 2003-07-22
    5th, Floor One Hammersmith Broadway, Hammersmith Broadway, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-30 ~ 2015-04-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TRANQUIL FILM FINANCE LLP

Period: 2016-07-19 ~ now
Company number: OC323847
Registered names
TRANQUIL FILM FINANCE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
26,023 GBP2024-03-31
47,767 GBP2023-03-31
Cash at bank and in hand
1,829 GBP2024-03-31
1,126 GBP2023-03-31
Current Assets
27,852 GBP2024-03-31
48,893 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-720 GBP2023-03-31
Net Current Assets/Liabilities
26,412 GBP2024-03-31
48,173 GBP2023-03-31
Equity
Called up share capital
26,412 GBP2024-03-31
48,173 GBP2023-03-31
Other Debtors
Current
26,023 GBP2024-03-31
47,767 GBP2023-03-31
Other Creditors
Current
1,440 GBP2024-03-31
720 GBP2023-03-31
Equity
48,173 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TRANQUIL FILM FINANCE LLP
    Info
    BMS FILM FINANCE LLP - 2016-07-19
    LIMELIGHT FINANCE LLP - 2016-07-19
    LIMELIGHT INSTITUTIONAL CAPITAL LLP - 2016-07-19
    Registered number OC323847
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-11-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.