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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 4
  • 1
    Nicie, Glenn Campbell
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Glenn Campbell Nicie
    Born in September 1962
    Individual (34 offsprings)
    Person with significant control
    2021-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knight, Christopher Wingate
    Management Consultant born in December 1967
    Individual (30 offsprings)
    Officer
    2023-01-01 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Christopher Wingate Knight
    Born in December 1967
    Individual (30 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BLADE CONSULTANCY LIMITED
    08347962
    19 Mitchell Point, Ensign Way, Hamble, Southampton, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    JCW (UK) LIMITED
    07589930
    19 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAYHOUSE RUPERT ST (LONDON) LIMITED

Period: 2021-08-10 ~ now
Company number: 13558688
Registered name
PLAYHOUSE RUPERT ST (LONDON) LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
64,213 GBP2024-01-31
Debtors
64,653 GBP2025-01-31
24,650 GBP2024-01-31
Cash at bank and in hand
2,072 GBP2025-01-31
741 GBP2024-01-31
Current Assets
66,725 GBP2025-01-31
25,391 GBP2024-01-31
Net Current Assets/Liabilities
-99,722 GBP2025-01-31
-163,538 GBP2024-01-31
Total Assets Less Current Liabilities
-99,722 GBP2025-01-31
-99,325 GBP2024-01-31
Net Assets/Liabilities
-99,722 GBP2025-01-31
-103,036 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-99,822 GBP2025-01-31
-103,136 GBP2024-01-31
Equity
-99,722 GBP2025-01-31
-103,036 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-01-31
80,446 GBP2024-01-31
Computers
0 GBP2025-01-31
1,627 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
84,691 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-80,446 GBP2024-02-01 ~ 2025-01-31
Computers
-1,627 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-84,691 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-01-31
19,744 GBP2024-01-31
Computers
0 GBP2025-01-31
407 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
20,478 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,744 GBP2024-02-01 ~ 2025-01-31
Computers
-407 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,478 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
60,702 GBP2024-01-31
Computers
0 GBP2025-01-31
1,220 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
9,000 GBP2024-01-31
Amounts Owed By Related Parties
25,290 GBP2025-01-31
Current
8,660 GBP2024-01-31
Other Debtors
Amounts falling due within one year
39,363 GBP2025-01-31
6,990 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
64,653 GBP2025-01-31
Amounts falling due within one year, Current
24,650 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
9,191 GBP2024-01-31
Amounts owed to group undertakings
Current
165,747 GBP2025-01-31
169,276 GBP2024-01-31
Other Creditors
Current
700 GBP2025-01-31
10,462 GBP2024-01-31
Creditors
Current
166,447 GBP2025-01-31
188,929 GBP2024-01-31

Related profiles found in government register
  • PLAYHOUSE RUPERT ST (LONDON) LIMITED
    Info
    Registered number 13558688
    Unit 19 Mitchell Point Ensign Way, Hamble, Southampton SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-10 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • PLAYHOUSE RUPERT ST (LONDON) LIMITED
    S
    Registered number 13558688
    19, Ensign Way, Hamble, Southampton, England, SO31 4RF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMERSE WINDMILL LIMITED - now
    THE VAULT (CARDIFF) LIMITED
    - 2024-09-13 12147152
    PLAYHOUSE ENTERTAINMENT (LONDON) LIMITED
    - 2022-09-21 12147152
    PLAYHOUSE ENTERTAINMENT (BIRMINGHAM) LIMITED - 2021-08-05
    19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-15 ~ 2024-07-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.