logo
explain how to read the page

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 4
  • 1
    Collighan, Giles Thomas
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Paul
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Noyce, Vincent Robert Amos
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Dundas Lane, Portsmouth, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    514,665 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Giles Thomas Collighan
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2025-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Oatley, Richard Alexander
    Sales And Marketing born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Richard Alexander Oatley
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-01 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Barber
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Vincent Robert Amos Noyce
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2025-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE RUM CLUB LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
11010 - Distilling, Rectifying And Blending Of Spirits
11040 - Manufacture Of Other Non-distilled Fermented Beverages
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
36,246 GBP2024-02-28
39,733 GBP2023-02-28
Current Assets
293,093 GBP2024-02-28
332,680 GBP2023-02-28
Creditors
Amounts falling due within one year
-205,832 GBP2024-02-28
-144,626 GBP2023-02-28
Net Current Assets/Liabilities
87,261 GBP2024-02-28
188,054 GBP2023-02-28
Total Assets Less Current Liabilities
123,507 GBP2024-02-28
227,787 GBP2023-02-28
Creditors
Amounts falling due after one year
-62,425 GBP2024-02-28
-75,569 GBP2023-02-28
Net Assets/Liabilities
61,082 GBP2024-02-28
152,218 GBP2023-02-28
Equity
61,082 GBP2024-02-28
152,218 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
62022-03-01 ~ 2023-02-28

Related profiles found in government register
  • THE RUM CLUB LTD
    Info
    Registered number 09756868
    icon of addressCoastguard Casement Fort Cumberland, Fort Cumberland Road, Southsea PO4 9LD
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • THE RUM CLUB LTD
    S
    Registered number 9756868
    icon of addressCoastguard Casemate, Fort Cumberland, Fort Cumberland Road, Southsea, Hampshire, United Kingdom, PO4 9LD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCoastguard Casemate Fort Cumberland, Fort Cumberland Road, Southsea, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.