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
    Parnham, Michael Kevin
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    The Rum Kitchen, Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    474,412 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shipsides, Jonathan Fraser James
    Manager / Financial Director born in February 1983
    Individual (10 offsprings)
    Officer
    2012-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Potter, Alexander William Jack
    Marketing Consultant born in September 1985
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2019-11-06
    OF - Director → CIF 0
    Potter, Alexander William Jack
    Individual (17 offsprings)
    Officer
    2012-07-12 ~ 2021-07-11
    OF - Secretary → CIF 0
  • 3
    Thomas, Stephen Alexander
    Director born in November 1985
    Individual (81 offsprings)
    Officer
    2012-07-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Khadam, Abd Alhalim
    Company Director born in June 1985
    Individual (14 offsprings)
    Officer
    2014-03-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Boud, Jonathan Edward Donnan
    Marketing Consultant born in June 1986
    Individual (27 offsprings)
    Officer
    2012-07-12 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ICARUS LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02021-08-02 ~ 2022-07-31
02020-08-03 ~ 2021-08-01
Par Value of Share
Class 1 ordinary share
12021-08-02 ~ 2022-07-31
Debtors
1,353 GBP2021-08-01
Creditors
Current
4,302 GBP2022-07-31
5,655 GBP2021-08-01
Net Current Assets/Liabilities
-4,302 GBP2022-07-31
-4,302 GBP2021-08-01
Total Assets Less Current Liabilities
-4,302 GBP2022-07-31
-4,302 GBP2021-08-01
Equity
Called up share capital
125 GBP2022-07-31
125 GBP2021-08-01
Retained earnings (accumulated losses)
-4,427 GBP2022-07-31
-4,427 GBP2021-08-01
Equity
-4,302 GBP2022-07-31
-4,302 GBP2021-08-01
Amounts Owed by Group Undertakings
Current
1,353 GBP2021-08-01
Amounts owed to group undertakings
Current
3,902 GBP2022-07-31
5,255 GBP2021-08-01
Other Creditors
Current
400 GBP2022-07-31
400 GBP2021-08-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2022-07-31

  • ICARUS LEISURE LIMITED
    Info
    Registered number 08140177
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London N1 6NG
    Private Limited Company incorporated on 2012-07-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.