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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
    Redlefsen, Andreas Philip
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2005-09-08
    OF - Director → CIF 0
    2006-03-21 ~ 2013-07-18
    OF - Director → CIF 0
    Mr Andreas Redlefsen
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Carl Louis
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
    Mr Carl Louis Stephenson
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69-85, Tabernacle Street, London
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2005-08-31 ~ 2011-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENTS EIGHT RUM COMPANY LIMITED

Period: 2006-03-30 ~ now
Company number: 05550741
Registered names
ELEMENTS EIGHT RUM COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
7,740 GBP2024-11-30
7,740 GBP2023-11-30
Net Current Assets/Liabilities
7,740 GBP2024-11-30
7,740 GBP2023-11-30
Total Assets Less Current Liabilities
7,740 GBP2024-11-30
7,740 GBP2023-11-30
Net Assets/Liabilities
7,740 GBP2024-11-30
7,740 GBP2023-11-30
Equity
7,740 GBP2024-11-30
7,740 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • ELEMENTS EIGHT RUM COMPANY LIMITED
    Info
    ELEMENT 8 RUM COMPANY LIMITED - 2006-03-30
    Registered number 05550741
    6 Orchard Road, Old Windsor, Windsor, Berkshire SL4 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.