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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 5
  • 1
    Soo, Debby
    Ceo born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Longstreet, John
    Cfo born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Stadler, Lea Marie
    Senior Director, Restaurant Sales And Services born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    D'emic, Susana Alves
    Senior Executive born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAlphabeta Building, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Wood, Christopher Joseph
    M D born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Bage, Iain
    Trainee Solicitor born in December 1974
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-05-05
    OF - Director → CIF 0
    Bage, Iain
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 3
    Orta, John
    Attorney born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-10-09
    OF - Director → CIF 0
    Orta, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 4
    Jordan, Jeff
    Executive Chairman Of The Board born in January 1959
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    Hafner, Daniel Stephen
    Chief Executive Officer, Kayak Software Corporatio born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Mccombs, Jeff Michael
    Cfo born in January 1972
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 7
    Kleanthous, Anthony Christopher
    Marketing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-11-30
    OF - Director → CIF 0
    Kleanthous, Anthony Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 8
    Cottle, Andrew
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Xenakis, Michael William
    Managing Director, Opentable International Limited born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Rist, Kjartan
    Business Consultant born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Robertson, Ian Duncan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    Phillipps, Andrew James, Dr
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Hanton, Karen Ann
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2010-01-01
    OF - Director → CIF 0
    Hanton, Karen Anne
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 15
    Lyons, Andrea
    Sales & Operations Director born in January 1972
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Sumeray, Graham Paul
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2003-07-15
    OF - Director → CIF 0
  • 17
    Bueller, Peer Dartagnan
    Chief Financial Officer, Kayak Software Corporatio born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 18
    Roberts, Matthew
    Ceo & Cfo Of Opentable, Inc. born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Roberts, Matthew
    Ceo Of Opentable, Inc. born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    Stanley, Fiona
    Marketing born in April 1972
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Johnston, Andrea
    Svp Of Sales born in July 1971
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Quarles, Christa Sober
    Chief Financial Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-12-01
    OF - Director → CIF 0
    Quarles, Christa Sober
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 22
    Hagan, Philip
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Angus, James Alistair Hayward
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 24
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2020-03-04 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 25
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-17 ~ 2020-02-20
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    PE - Nominee 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
31,447,079 GBP2024-01-01 ~ 2024-12-31
31,772,431 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-49,030 GBP2024-01-01 ~ 2024-12-31
-155,166 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,398,049 GBP2024-01-01 ~ 2024-12-31
31,617,265 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-29,809,454 GBP2024-01-01 ~ 2024-12-31
-29,359,540 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,588,595 GBP2024-01-01 ~ 2024-12-31
2,257,725 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
148,211 GBP2024-01-01 ~ 2024-12-31
172,968 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,736,806 GBP2024-01-01 ~ 2024-12-31
2,430,693 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,562,342 GBP2024-01-01 ~ 2024-12-31
1,921,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
408,729 GBP2024-12-31
422,781 GBP2023-12-31
Fixed Assets
408,729 GBP2024-12-31
422,781 GBP2023-12-31
Debtors
12,909,880 GBP2024-12-31
13,312,785 GBP2023-12-31
Cash at bank and in hand
1,145,497 GBP2024-12-31
1,623,267 GBP2023-12-31
Current Assets
14,055,377 GBP2024-12-31
14,936,052 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,569,324 GBP2024-12-31
-7,668,920 GBP2023-12-31
Net Current Assets/Liabilities
4,486,053 GBP2024-12-31
7,267,132 GBP2023-12-31
Total Assets Less Current Liabilities
4,894,782 GBP2024-12-31
7,689,913 GBP2023-12-31
Net Assets/Liabilities
4,516,241 GBP2024-12-31
7,313,907 GBP2023-12-31
Equity
Called up share capital
318 GBP2024-12-31
318 GBP2023-12-31
318 GBP2022-12-31
Share premium
2,560,782 GBP2024-12-31
2,560,782 GBP2023-12-31
2,560,782 GBP2022-12-31
Retained earnings (accumulated losses)
1,955,141 GBP2024-12-31
4,752,807 GBP2023-12-31
3,356,861 GBP2022-12-31
Equity
4,516,241 GBP2024-12-31
7,313,907 GBP2023-12-31
5,917,961 GBP2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
310,316 GBP2024-01-01 ~ 2024-12-31
295,346 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
161,055 GBP2024-01-01 ~ 2024-12-31
152,748 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,602,696 GBP2024-01-01 ~ 2024-12-31
15,285,923 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
1852024-01-01 ~ 2024-12-31
1842023-01-01 ~ 2023-12-31
Current Tax for the Period
66,139 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,505 GBP2024-01-01 ~ 2024-12-31
61,449 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
434,201 GBP2024-01-01 ~ 2024-12-31
571,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,133,341 GBP2024-12-31
1,124,730 GBP2023-12-31
Computers
603,936 GBP2024-12-31
528,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,795,810 GBP2024-12-31
1,659,246 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,840 GBP2024-01-01 ~ 2024-12-31
Computers
-136,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-165,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,049,263 GBP2024-12-31
954,462 GBP2023-12-31
Computers
337,818 GBP2024-12-31
276,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,387,081 GBP2024-12-31
1,236,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
107,112 GBP2024-01-01 ~ 2024-12-31
Computers
203,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,311 GBP2024-01-01 ~ 2024-12-31
Computers
-141,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-159,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
84,078 GBP2024-12-31
170,268 GBP2023-12-31
Computers
266,118 GBP2024-12-31
252,513 GBP2023-12-31
Trade Debtors/Trade Receivables
5,497,216 GBP2024-12-31
5,076,633 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,519,704 GBP2024-12-31
4,365,253 GBP2023-12-31
Other Debtors
8,397 GBP2024-12-31
14,518 GBP2023-12-31
Amount of corporation tax that is recoverable
819,399 GBP2024-12-31
1,085,377 GBP2023-12-31
Prepayments/Accrued Income
811,514 GBP2024-12-31
409,134 GBP2023-12-31
Net Deferred Tax Liability/Asset
471,033 GBP2024-12-31
579,253 GBP2023-12-31
584,494 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313,331 GBP2024-12-31
94,522 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,488,913 GBP2024-12-31
843,414 GBP2023-12-31
Other Creditors
Amounts falling due within one year
397,542 GBP2024-12-31
348,062 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,606,470 GBP2024-12-31
4,641,622 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,177,287 GBP2024-12-31
1,222,259 GBP2023-12-31
Number of Shares Issued (Fully Paid)
318 shares2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
450,000 GBP2024-12-31
900,000 GBP2023-12-31
  • OPENTABLE INTERNATIONAL LIMITED
    Info
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Registered number 03914016
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2000-01-21 (25 years 10 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.