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
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,003,904 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
Ceased 5
  • 1
    Shipsides, Jonathan Fraser James
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Potter, Alexander William Jack
    Born in September 1985
    Individual (17 offsprings)
    Officer
    2014-03-18 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Alexander
    Born in November 1985
    Individual (81 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Panchal, Dipak
    Born in March 1976
    Individual (45 offsprings)
    Officer
    2014-03-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Boud, Jonathan Edward Donnan
    Director born in June 1986
    Individual (27 offsprings)
    Officer
    2013-11-28 ~ 2019-11-06
    OF - Director → CIF 0
parent relation
Company in focus

THE RUM KITCHEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
02021-08-02 ~ 2022-07-31
Fixed Assets - Investments
501,399 GBP2022-07-31
501,399 GBP2021-08-01
Debtors
31,331 GBP2022-07-31
68,717 GBP2021-08-01
Creditors
Current
58,318 GBP2022-07-31
95,704 GBP2021-08-01
Net Current Assets/Liabilities
-26,987 GBP2022-07-31
-26,987 GBP2021-08-01
Total Assets Less Current Liabilities
474,412 GBP2022-07-31
474,412 GBP2021-08-01
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-08-01
Share premium
500,272 GBP2022-07-31
500,272 GBP2021-08-01
Retained earnings (accumulated losses)
-26,860 GBP2022-07-31
-26,860 GBP2021-08-01
Equity
474,412 GBP2022-07-31
474,412 GBP2021-08-01
Investments in Group Undertakings
201,399 GBP2022-07-31
201,399 GBP2021-08-01
Amounts invested in assets
501,399 GBP2022-07-31
501,399 GBP2021-08-01
Investments in Group Undertakings
Cost valuation
201,399 GBP2021-08-01
Amounts Owed by Group Undertakings
Current
31,331 GBP2022-07-31
68,717 GBP2021-08-01
Amounts owed to group undertakings
Current
26,987 GBP2021-08-01
Accrued Liabilities/Deferred Income
Current
58,318 GBP2022-07-31
68,717 GBP2021-08-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,500 GBP2022-07-31
132,500 GBP2021-08-01
Between one and five year
530,000 GBP2022-07-31
530,000 GBP2021-08-01
More than five year
971,667 GBP2022-07-31
1,104,167 GBP2021-08-01
All periods
1,634,167 GBP2022-07-31
1,766,667 GBP2021-08-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2022-07-31

Related profiles found in government register
  • THE RUM KITCHEN HOLDINGS LIMITED
    Info
    Registered number 08795561
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London N1 6NG
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • THE RUM KITCHEN HOLDINGS LIMITED
    S
    Registered number 08795561
    The Rum Kitchen, Unit 8, 12-18 Hoxton Street, London, United Kingdom, N1 6NG
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,302 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26
    Gladstone House 77-79 High Street, Egham, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,019,586 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    In Administration Corporate (2 parents)
    Equity (Company account)
    544,625 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ICARUS LEISURE NOTTING HILL LIMITED - 2020-02-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    In Administration Corporate (2 parents)
    Equity (Company account)
    -308,676 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    TRK PRODUCTS LIMITED - 2018-08-21
    The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -987 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.