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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Sutton, Stephen Charles
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-07-14
    OF - Director → CIF 0
    2002-06-26 ~ 2005-03-03
    OF - Director → CIF 0
    2006-04-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Eklund, Michael Christopher
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 3
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2000-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Peer, Karim
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2010-05-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Harvey, Stephen Alan
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    Minikin, Claire Louise
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2000-11-01
    OF - Director → CIF 0
    Officer
    1996-06-12 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Coombe, Robert Samuel
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 1992-11-19
    OF - Director → CIF 0
  • 8
    Davey, Matthew Stuart
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1993-03-29 ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Matejevich, Eric John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Mansfield, Stephen Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Reid, Kenneth Henry
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Siers, Philip Zenon
    Operations Director born in March 1952
    Individual (15 offsprings)
    Officer
    1999-05-18 ~ 2005-07-12
    OF - Director → CIF 0
    Siers, Philip Zenon
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2006-04-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 14
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (37 offsprings)
    Officer
    1993-03-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 15
    Brown, Louise Elizabeth
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2005-09-10
    OF - Director → CIF 0
  • 16
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2002-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 17
    Raby, Timothy Oliver
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Bowden, Robert William Leslie
    Born in July 1942
    Individual (10 offsprings)
    Officer
    2002-06-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 19
    Loveday, David Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2010-05-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 20
    Ely, Nigel Paul
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 21
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1992-07-13 ~ 2010-02-28
    OF - Director → CIF 0
    Morcombe, Alan William
    Individual (48 offsprings)
    Officer
    1992-07-13 ~ 1992-11-09
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2000-04-27
    OF - Secretary → CIF 0
    2004-05-06 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 23
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    1995-04-18 ~ 2010-05-31
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (44 offsprings)
    Officer
    1992-11-09 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 24
    Smith, Philip John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2006-07-07
    OF - Director → CIF 0
  • 25
    Underwood, Susanna Gay
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 26
    Brown, Silas Augustine John
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 27
    Levin, Jordan Ellis
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Levin, Jordan Ellis
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 28
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Ambrose, Alexander Lancaster
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 30
    Rowlands, Colin
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2010-05-31 ~ 2017-08-04
    OF - Director → CIF 0
    Rowlands, Colin
    Individual (12 offsprings)
    Officer
    2010-05-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 31
    Quartieri, Michael Alan
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 32
    Ollis, Stephen Anthony
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 33
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Director → CIF 0
  • 35
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENBET RETAIL LIMITED

Period: 2010-06-10 ~ now
Company number: 02730742
Registered names
OPENBET RETAIL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,679,032 GBP2024-01-01 ~ 2024-12-31
1,722,962 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,679,032 GBP2024-01-01 ~ 2024-12-31
1,722,962 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,678,318 GBP2024-01-01 ~ 2024-12-31
-1,694,873 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
714 GBP2024-01-01 ~ 2024-12-31
28,089 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,795 GBP2024-01-01 ~ 2024-12-31
37,108 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
91,509 GBP2024-01-01 ~ 2024-12-31
65,197 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
91,509 GBP2024-01-01 ~ 2024-12-31
-726,310 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
8,638,204 GBP2024-12-31
8,486,886 GBP2023-12-31
Cash at bank and in hand
129,676 GBP2024-12-31
185,796 GBP2023-12-31
Current Assets
8,767,880 GBP2024-12-31
8,672,682 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,265,483 GBP2024-12-31
-1,258,892 GBP2023-12-31
Net Current Assets/Liabilities
7,502,397 GBP2024-12-31
7,413,790 GBP2023-12-31
Total Assets Less Current Liabilities
7,502,397 GBP2024-12-31
7,413,790 GBP2023-12-31
Net Assets/Liabilities
7,502,397 GBP2024-12-31
7,410,888 GBP2023-12-31
Equity
Called up share capital
10,981,315 GBP2024-12-31
10,981,315 GBP2023-12-31
10,981,315 GBP2023-01-01
Retained earnings (accumulated losses)
-3,478,918 GBP2024-12-31
-3,570,427 GBP2023-12-31
-2,844,117 GBP2023-01-01
Equity
7,502,397 GBP2024-12-31
7,410,888 GBP2023-12-31
8,137,198 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
91,509 GBP2024-01-01 ~ 2024-12-31
-726,310 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,500 GBP2024-01-01 ~ 2024-12-31
29,850 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
22,878 GBP2024-01-01 ~ 2024-12-31
15,334 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
140,346 GBP2024-12-31
130,130 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,268,894 GBP2024-12-31
7,993,692 GBP2023-12-31
Other Debtors
Current
8,198 GBP2024-12-31
Prepayments/Accrued Income
Current
220,766 GBP2024-12-31
363,064 GBP2023-12-31
Cash and Cash Equivalents
129,676 GBP2024-12-31
185,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,102 GBP2024-12-31
Amounts owed to group undertakings
Current
1,196,093 GBP2024-12-31
1,189,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,617 GBP2024-12-31
11,881 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,671 GBP2024-12-31
57,674 GBP2023-12-31
Creditors
Current
1,265,483 GBP2024-12-31
1,258,892 GBP2023-12-31
Non-current
2,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,981,315 shares2024-12-31
10,981,315 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • OPENBET RETAIL LIMITED
    Info
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2010-06-10
    ALPHAMERIC RED ONION LIMITED - 2010-06-10
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2010-06-10
    ALPHASERV LIMITED - 2010-06-10
    Registered number 02730742
    Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.