TRANQUIL CAPITAL LIMITED

UK registered

Companies House number 04738788·5 UK shareholdings·6 ownership layers

TRANQUIL CAPITAL LIMITED is a UK-registered corporate shareholder (Companies House number 04738788) and holds shares in 5 active UK companies, recorded across 5 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 121 companies spanning 6 ownership layers, of which 2 direct holdings are themselves holding companies. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5

Share-class positions
5

Identity
UK company 04738788

Jurisdiction
—

Ownership layers below
6

Holdings that are holding companies
2

Company profile

Companies House profile of TRANQUIL CAPITAL LIMITED

Shareholders

Shares held by TRANQUIL CAPITAL LIMITED in 5 UK companies

Ownership chain

121 companies across 6 layers beneath TRANQUIL CAPITAL LIMITED

Official record

Companies House record 04738788

Shareholdings

Every company TRANQUIL CAPITAL LIMITED appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
UNLIKELY ARTIFICIAL INTELLIGENCE LIMITED11445207	Active	TOTAL EXEMPTION FULL	SEED 2	26,540	2.61%	1.00%	1.00%	2025-12-18
OBERON SECURITIES LIMITED ▼10726349	Active	FULL	ORDINARY	0	0.00%	0.00%		2021-04-12
BMS FINANCE AB LIMITED06008835	Active	UNAUDITED ABRIDGED	ORDINARY	1				2024-10-23
TYNDALL INVESTMENT MANAGEMENT LIMITED ▼10509108	Active	GROUP	ORDINARY	11,000				2024-10-21
AGILISYS GROUP HOLDINGS LIMITED12372137	Active	GROUP	ORDINARY	32,000				2024-12-18

Ownership structure below these holdings

121 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

OBERON SECURITIES LIMITED10726349
- OBERON INVESTMENT MANAGEMENT LIMITED10927854 ORDINARY / REDEEMABLE PREFERENCE
- OBERON CORPORATE FINANCE LIMITED13236410 ORDINARY
- OBERON INVESTMENTS LIMITED02198303 ORDINARY
  - AURIC GLOBAL LTD11990104 ORDINARY · 4.72%
  - ONE HUNDRED GROUP LTD11958123 ORDINARY · 0.19%
  - EASTMED GAS HOLDINGS UK LIMITED10869357 ORDINARY · 0.01%
    - EASTMED GAS EGYPT UK LIMITED15655651 ORDINARY · 100.00%
    - EASTMED GAS INVESTMENTS UK LIMITED10567494 ORDINARY
  - BARNARD NOMINEES LIMITED02255224 ORDINARY
    - TRAILBLAZA LIMITED15235250 ORDINARY · 17.95%
    - PALLAS RESOURCES LIMITED11254389 ORDINARY · 16.05%
      - ALTAI RESOURCES LIMITED13941692 ORDINARY
      - KARAKUL RESOURCES LIMITED14218303 ORDINARY
      - KULAN RESOURCES LIMITED14452415 ORDINARY
      - KRATOS RESOURCES LIMITED15144218 ORDINARY
      - BERKUT RESOURCES LIMITED15742488 ORDINARY
      - ASENA RESOURCES LIMITED15742497 ORDINARY
      - BALOBAN RESOURCES LIMITED15742538 ORDINARY
      - TURAN RESOURCES LIMITED15894619 ORDINARY
      - MARAL RESOURCES LIMITED15896558 ORDINARY
      - MARKHOR RESOURCES LIMITED15896889 ORDINARY
      - ARGUN RESOURCES LIMITED15897203 ORDINARY
    - SUPERNATURAL FOOD LIMITED10441682 ORDINARY · 12.77%
    - SAY IT NOW LTD11596917 ORDINARY · 10.36%
    - 10XU LIMITED11938764 ORDINARY · 9.55%
      - WITHU INTERNATIONAL LIMITED14325656 ORDINARY · 100.00%
      - MVMNT INTERNATIONAL LIMITED15877483 ORDINARY · 100.00%
      - WITHU TRAVEL LIMITED15691182 A SHARE / C SHARE · 25.49%
      - AICE TECHNOLOGY LIMITED16417554 ORDINARY · 11.06%
    - MACHINE FOOTBALL LTD14621162 ORDINARY · 9.43%
    - GREEN GLEN MINERALS LIMITED12800758 ORDINARY · 9.04%
    - URUNN LIMITED16081824 ORDINARY · 8.34%
    - FLOURISHING WORLD LTD14794272 ORDINARY · 7.76%
    - TOPPTECH LIMITED15810475 ORDINARY · 7.66%
    - ARCHIVE THIS LIMITED16031063 ORDINARY · 7.27%
    - VALSTREAM LTD09570665 ORDINARY · 5.50%
    - GRAVICUS TECHNOLOGIES LIMITED10523409 ORDINARY 0.0001 · 3.68%
    - FIRST AFRICA METALS LIMITED14902293 ORDINARY · 3.57%
    - THINKING SKY BLUE LIMITED12990046 ORDINARY B · 3.48%
    - ARTSCAPY LTD12918699 ORDINARY · 2.81%
    - L3M TECHNOLOGIES LIMITED11157173 ORDINARY · 1.90%
    - MEANINGFUL PLANET LTD15028121 A ORDINARY / ORDINARY · 1.51%
    - MEVIE LTD07780380 ORDINARY 0.01P SHARES · 1.40%
    - CS PHARMACEUTICALS LIMITED13027523 ORDINARY · 1.19%
    - ZERO PETROLEUM LIMITED11911847 ORDINARY · 1.03%
      - IGTL TECHNOLOGY LTDSC378560 ORDINARY · 14.00%
    - SPECTRUMX HOLDINGS UK LTD13745475 B-ORDINARY · 0.95%
      - SPECTRUMX DIRECT LIMITED13042692 ORDINARY
      - SPECTRUMX MEDICAL LIMITED13042763 ORDINARY
    - LAUNDRYHEAP LIMITED09193151 ORDINARY · 0.78%
    - LIFESAFE HOLDINGS LIMITED09770600 ORDINARY · 0.59%
      - LIFESAFE TECHNOLOGIES LIMITED09786885 ORDINARY · 100.00%
    - OLD GOLD TECHNOLOGIES LIMITED11787081 ORDINARY · 0.53%
    - LOW 6 LIMITED10799636 ORDINARY · 0.44%
      - PK ENTERTAINMENT LIMITED16456454 B ORDINARY
      - ULTIMATE FAN LIVE LIMITED09574686 ORDINARY A SHARES / ORDINARY B
    - STUBBEN EDGE GROUP LIMITED07227141 ORDINARY · 0.40%
      - STUBBEN EDGE CLAIMS LIMITED13562730 ORDINARY · 100.00%
      - STUBBEN EDGE PRODUCTS LIMITED13586818 ORDINARY 1 GBP
      - STUBBEN EDGE MARKETS LIMITED03317764 ORDINARY
      - RANDELL DORLING LIMITED03688419 ORDINARY
      - STUBBEN EDGE AND PARTNERS LIMITED07076678 B ORDINARY / ORDINARY
      - FINPOINT LIMITED08846630 B ORDINARY / ORDINARY
      - STUBBEN EDGE (RISK) LIMITED09073942 ORDINARY 1 GBP
      - GENESIS SPECIAL RISKS LTD01952005 B / ORDINARY
      - LUCID UX LIMITED09645039 ORDINARY 1 GBP
      - INSURERCORE LTD09784095 ORDINARY
      - STUBBEN EDGE OPERATIONS LIMITED13367399 ORDINARY 1 GBP
      - STUBBEN EDGE LABS LIMITED10435194 ORDINARY 1 GBP
      - STUBBEN EDGE PAYMENTS LIMITED13756584 ORDINARY 1 GBP
        AKONI HUB LIMITED10462207 ORDINARY 1P · 100.00%
        AKONI INNOVATIONS LIMITED11009411 ORDINARY 1P
      - CEDAR UNDERWRITING LIMITED10786785 ORDINARY
      - STUBBEN EDGE GROUP OPERATIONS LIMITED11178519 ORDINARY 1 GBP
      - DUFFY BOXING LIMITED13946197 ORDINARY
      - JAYWING HOLDINGS LIMITED16327011 ORDINARY
    - PHYSIOLAB TECHNOLOGIES LIMITED06430772 ORDINARY · 0.39%
    - THE HOFMEISTER BREWING COMPANY LTD09925185 ORDINARY 1P · 0.37%
      - HOFMEISTER ENTERPRISES LTD10141475 ORDINARY
    - WARRAH RESOURCES LIMITED14406747 ORDINARY · 0.32%
    - WELLFORD HOLDINGS LIMITED11717544 B2 ORDINARY · 0.25%
    - OPENDIALOG AI LIMITED13888655 ORDINARY · 0.15%
    - CAMBRIDGE MECHATRONICS LIMITED03071231 ORDINARY · 0.00%
    - QUANTUM EXPONENTIAL LIMITED13223592 ORDINARY · 0.00%
      - DELTA G LIMITED13945345 B ORDINARY / ORDINARY B2 SHARES · 4.95%
      - QLM TECHNOLOGY LTD10673098 B ORDINARY · 1.85%
    - ANDIAMO EXPLORATION LIMITED06515287 ORDINARY
    - CSDG HOLDINGS LIMITED13610686 ORDINARY
    - KACOO FASHION LTD06236314 PREFERENCE
    - SHETLAND SPACE CENTRE LIMITEDSC575537 ORDINARY SHARES
    - XERGY GROUP LIMITEDSC610556 ORDINARY
    - WHITE FLAME ENERGY LTD08689690 ORDINARY
    - DEEPER INSIGHTS AI LTD08858281 A ORDINARY
      - DEEPER INSIGHTS SOLUTIONS LTD13513005 ORDINARY
    - MAILBOX INVESTMENT HOLDINGS LIMITED12524041 A ORDINARY
    - MEET GENIE LIMITED11847171 ORDINARY
    - PLASTICELL LIMITED04549890 ORDINARY
    - ENGAGE TECHNOLOGY PARTNERS LIMITED08926632 ORDINARY
    - SAMARKAND GROUP LIMITED13127277 ORDINARY
      - SAMARKAND HOLDINGS LIMITED11066615 ORDINARY
        NAPIERS 1860 GROUP LIMITEDSC453156 ORDINARY
        ZITA WEST PRODUCTS LIMITED04066774 ORDINARY
        OPTIMISED ENERGETICS LIMITED07833336 ORDINARY
        BABAWEST LTD12599331 ORDINARY
        THE EDINBURGH HERBAL DISPENSARY LTD.SC420375 ORDINARY
    - OXECO LIMITED13142426 ORDINARY
      - OXECO U.K. LIMITED05846542 ORDINARY
        OXFORD ENERGY TECHNOLOGIES LIMITED05955337 ORDINARY
    - CANNARAY BRANDS HOLDCO LIMITED15411993 ORDINARY
      - CANNARAY WELLNESS LIMITED16417182 A ORDINARY · 100.00%
      - CANNARAY BRANDS LIMITED11926997 ORDINARY · 100.00%
        LOVE CBD HEALTH LTD12776578 ORDINARY
    - VULCAN GREEN COPPER LTD07684851 ORDINARY
    - METIER VENTURES LIMITED14185016 ORDINARY
      - METIER TECHNOLOGIES LIMITED01834088 ORDINARY
    - COMMUNITY SOCIAL INVESTMENT LIMITED08223448 ORDINARY
- SMYTHE HOUSE LIMITED07088807 ORDINARY
  - PANICGUARD LIMITED07579109 ORDINARY · 0.22%
  - UTILITIES INTELLIGENCE AGENCY LTD15571460 ORDINARY · 0.03%
- GMC EBT LIMITED11088741 ORDINARY
TYNDALL INVESTMENT MANAGEMENT LIMITED10509108
- ODD ASSET MANAGEMENT LTD09317332 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as TRANQUIL CAPITAL LIMITED:

OCTOPUS TITAN VCT PLC06397765 2 shared holdings
CRISTA GALLI VENTURES LIMITED11968709 2 shared holdings
AMADEUS V TECHNOLOGY FUND LPLP019117 2 shared holdings
DEWSCOPE LIMITED01149800 1 shared holding
COURTNEY INVESTMENTS LIMITED02457114 1 shared holding
MINTONVIEW LIMITED02499713 1 shared holding

Other corporate shareholders of comparable size registered in —:

DIAMOND DCO ONE LIMITED00244282 5 UK holdings
SALTEES PROPERTIES LIMITED02244745 5 UK holdings
PASHLEY HOLDINGS LIMITED02974132 5 UK holdings
CRAVEN HOUSE CAPITAL PLC05123368 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.