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 5
  • 1
    Hafner, Daniel Stephen
    Chief Executive Officer, Kayak Software Corporatio born in September 1968
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bueller, Peer Dartagnan
    Chief Financial Officer, Kayak Software Corporatio born in November 1980
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Soo, Debby
    Ceo born in March 1981
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    D'emic, Susana Alves
    Senior Executive born in February 1964
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Alphabeta Building, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,102,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual
    Officer
    2000-01-21 ~ 2000-05-05
    OF - Director → CIF 0
    Bage, Iain
    Individual
    Officer
    2000-01-21 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Orta, John
    Attorney born in July 1967
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-10-09
    OF - Director → CIF 0
    Orta, John
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 3
    Phillipps, Andrew James, Dr
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Hagan, Philip
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-05-05
    OF - Director → CIF 0
  • 5
    Jordan, Jeff
    Executive Chairman Of The Board born in January 1959
    Individual
    Officer
    2010-10-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Quarles, Christa Sober
    Chief Financial Officer born in October 1973
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-12-01
    OF - Director → CIF 0
    Quarles, Christa Sober
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 7
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Stanley, Fiona
    Marketing born in April 1972
    Individual
    Officer
    2000-05-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Xenakis, Michael William
    Managing Director, Opentable International Limited born in November 1968
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Wood, Christopher Joseph
    M D born in July 1969
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Rist, Kjartan
    Business Consultant born in October 1971
    Individual (8 offsprings)
    Officer
    2002-10-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Johnston, Andrea
    Svp Of Sales born in July 1971
    Individual
    Officer
    2018-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Sumeray, Graham Paul
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2002-08-29 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Hanton, Karen Ann
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2010-01-01
    OF - Director → CIF 0
    Hanton, Karen Anne
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 15
    Mccombs, Jeff Michael
    Cfo born in January 1972
    Individual
    Officer
    2016-06-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 16
    Robertson, Ian Duncan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Cottle, Andrew
    Individual
    Officer
    2003-12-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 18
    Kleanthous, Anthony Christopher
    Marketing Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-11-30
    OF - Director → CIF 0
    Kleanthous, Anthony Christopher
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 19
    Angus, James Alistair Hayward
    Individual
    Officer
    2002-09-20 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 20
    Lyons, Andrea
    Sales & Operations Director born in January 1972
    Individual
    Officer
    2000-05-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 21
    Roberts, Matthew
    Ceo & Cfo Of Opentable, Inc. born in April 1948
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Roberts, Matthew
    Ceo Of Opentable, Inc. born in April 1968
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 22
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2020-03-04 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 25
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-17 ~ 2020-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENTABLE INTERNATIONAL LIMITED

Previous name
TOPTABLE.CO.UK LIMITED - 2012-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
31,772,431 GBP2023-01-01 ~ 2023-12-31
29,435,184 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-155,166 GBP2023-01-01 ~ 2023-12-31
-176,856 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
31,617,265 GBP2023-01-01 ~ 2023-12-31
29,258,328 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-29,359,540 GBP2023-01-01 ~ 2023-12-31
-27,818,406 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,257,725 GBP2023-01-01 ~ 2023-12-31
1,439,922 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
172,968 GBP2023-01-01 ~ 2023-12-31
66,184 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,430,693 GBP2023-01-01 ~ 2023-12-31
1,506,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,921,097 GBP2023-01-01 ~ 2023-12-31
1,143,261 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
422,781 GBP2023-12-31
501,487 GBP2022-12-31
Fixed Assets
422,781 GBP2023-12-31
501,487 GBP2022-12-31
Debtors
Current
13,312,785 GBP2023-12-31
13,230,483 GBP2022-12-31
Cash at bank and in hand
1,623,267 GBP2023-12-31
1,344,462 GBP2022-12-31
Current Assets
14,936,052 GBP2023-12-31
14,574,945 GBP2022-12-31
Net Current Assets/Liabilities
7,267,132 GBP2023-12-31
5,701,934 GBP2022-12-31
Total Assets Less Current Liabilities
7,689,913 GBP2023-12-31
6,203,421 GBP2022-12-31
Net Assets/Liabilities
7,313,907 GBP2023-12-31
5,917,961 GBP2022-12-31
Equity
Called up share capital
318 GBP2023-12-31
318 GBP2022-12-31
318 GBP2021-12-31
Share premium
2,560,782 GBP2023-12-31
2,560,782 GBP2022-12-31
2,560,782 GBP2021-12-31
Retained earnings (accumulated losses)
4,752,807 GBP2023-12-31
3,356,861 GBP2022-12-31
2,409,097 GBP2021-12-31
Equity
7,313,907 GBP2023-12-31
5,917,961 GBP2022-12-31
4,970,197 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,921,097 GBP2023-01-01 ~ 2023-12-31
1,143,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,921,097 GBP2023-01-01 ~ 2023-12-31
1,143,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,921,097 GBP2023-01-01 ~ 2023-12-31
1,143,261 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
15,285,923 GBP2023-01-01 ~ 2023-12-31
13,068,588 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,309,188 GBP2023-01-01 ~ 2023-12-31
1,752,177 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,705,912 GBP2023-01-01 ~ 2023-12-31
16,602,146 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1842023-01-01 ~ 2023-12-31
1752022-01-01 ~ 2022-12-31
Current Tax for the Period
68,889 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,449 GBP2023-01-01 ~ 2023-12-31
223,407 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
571,699 GBP2023-01-01 ~ 2023-12-31
286,160 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,124,730 GBP2023-12-31
890,528 GBP2022-12-31
Computers
528,852 GBP2023-12-31
463,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,659,246 GBP2023-12-31
2,253,172 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,583 GBP2023-01-01 ~ 2023-12-31
Computers
-97,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,023,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
954,462 GBP2023-12-31
753,621 GBP2022-12-31
Computers
276,339 GBP2023-12-31
187,160 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,465 GBP2023-12-31
1,751,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
77,782 GBP2023-01-01 ~ 2023-12-31
Computers
165,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
131,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,583 GBP2023-01-01 ~ 2023-12-31
Computers
-76,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-942,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
170,268 GBP2023-12-31
136,907 GBP2022-12-31
Computers
252,513 GBP2023-12-31
276,794 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
579,253 GBP2023-12-31
584,494 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,365,253 GBP2023-12-31
5,389,784 GBP2022-12-31
Other Debtors
Current
14,518 GBP2023-12-31
2,728 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,085,377 GBP2023-12-31
398,341 GBP2022-12-31
Prepayments
Current
409,134 GBP2023-12-31
232,245 GBP2022-12-31
Net Deferred Tax Liability/Asset
579,253 GBP2023-12-31
584,494 GBP2022-12-31
878,450 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,241 GBP2023-01-01 ~ 2023-12-31
-293,956 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
94,522 GBP2023-12-31
80,807 GBP2022-12-31
Amounts owed to group undertakings
Current
843,414 GBP2023-12-31
1,666,395 GBP2022-12-31
Other Creditors
Current
348,062 GBP2023-12-31
517,287 GBP2022-12-31
Accrued Liabilities
Current
4,641,622 GBP2023-12-31
4,279,376 GBP2022-12-31
Taxation/Social Security Payable
Current
1,222,259 GBP2023-12-31
1,368,196 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
318 shares2023-01-01 ~ 2023-12-31
318 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
318 GBP2023-01-01 ~ 2023-12-31
318 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Between two and five year
450,000 GBP2023-12-31
1,350,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,350,000 GBP2023-12-31
2,250,000 GBP2022-12-31
  • OPENTABLE INTERNATIONAL LIMITED
    Info
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Registered number 03914016
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2000-01-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.