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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
Active 3
  • 1
    Ambrose, Alexander Lancaster
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Levin, Jordan Ellis
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
    Levin, Jordan Ellis
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    icon of addressBuilding 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Peer, Karim
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Harvey, Stephen Alan
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1992-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    Siers, Philip Zenon
    Operations Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2005-07-12
    OF - Director → CIF 0
    Siers, Philip Zenon
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Underwood, Susanna Gay
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Warrington, Lorri
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-27
    OF - Secretary → CIF 0
    icon of calendar 2004-05-06 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 7
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 8
    Minikin, Claire Louise
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2000-11-01
    OF - Director → CIF 0
    Minikin, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Sutton, Stephen Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-14
    OF - Director → CIF 0
    Sutton, Stephen Charles
    Technology Director born in August 1949
    Individual
    icon of calendar 2002-06-26 ~ 2005-03-03
    OF - Director → CIF 0
    Sutton, Stephen Charles
    Director born in August 1949
    Individual
    icon of calendar 2006-04-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Soulsby, James Andrew
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2010-05-31
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 11
    Morcombe, Alan William
    Group Chief Executive born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 2010-02-28
    OF - Director → CIF 0
    Morcombe, Alan William
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-13 ~ 1992-11-09
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 12
    Coombe, Robert Samuel
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1992-11-19
    OF - Director → CIF 0
  • 13
    Mclaren, Michael Gerald
    Group Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2010-05-31
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 14
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Bowden, Robert William Leslie
    Sales & Marketing Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Reid, Kenneth Henry
    Operations Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 18
    Thompson-hill, Jeremy
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Mansfield, Stephen Michael
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1992-07-13
    OF - Nominee Director → CIF 0
  • 21
    Ollis, Stephen Anthony
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 22
    Raby, Timothy Oliver
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Davey, Matthew Stuart
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Rowlands, Colin
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2017-08-04
    OF - Director → CIF 0
    Rowlands, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Smith, Kenneth Ronald
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1996-06-12
    OF - Director → CIF 0
  • 26
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Brown, Louise Elizabeth
    Operations Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2005-09-10
    OF - Director → CIF 0
  • 28
    Brown, Silas Augustine John
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 29
    Smith, Philip John
    Chief Op Officer born in July 1950
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2006-07-07
    OF - Director → CIF 0
  • 30
    Matejevich, Eric John
    Chief Financial Officer born in November 1972
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 31
    Loveday, David Andrew
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 32
    Ely, Nigel Paul
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

OPENBET RETAIL LIMITED

Previous names
ALPHAMERIC RED ONION LIMITED - 2004-06-23
ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
ALPHASERV LIMITED - 1996-03-01
ALPHAMERIC LEISURE LIMITED - 2007-03-30
ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
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 RED ONION LIMITED - 2004-06-23
    ALPHAMERIC SOLUTIONS LIMITED - 2004-06-23
    ALPHASERV LIMITED - 2004-06-23
    ALPHAMERIC LEISURE LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2004-06-23
    Registered number 02730742
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.