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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 2
  • 1
    Heaton, William John
    Betting And Gaming Consultant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    OF - Director → CIF 0
    Heaton, William John
    Betting And Gaming Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr William John Heaton
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Heaton, Karen Elaine
    Project Manager born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ dissolved
    OF - Director → CIF 0
    Ms Karen Elaine Heaton
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Macdonald, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BETTING AND GAMING CONSULTANCY LIMITED

Previous name
THE BETTING AND GAMING CONSULTANTS LIMITED - 2005-08-24
Standard Industrial Classification
92000 - Gambling And Betting Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Fixed Assets
1 GBP2022-07-31
1 GBP2021-07-31
Current Assets
140,747 GBP2022-07-31
141,991 GBP2021-07-31
Creditors
Current
-5,018 GBP2022-07-31
-5,094 GBP2021-07-31
Net Current Assets/Liabilities
135,729 GBP2022-07-31
136,897 GBP2021-07-31
Total Assets Less Current Liabilities
135,730 GBP2022-07-31
136,898 GBP2021-07-31
Net Assets/Liabilities
135,730 GBP2022-07-31
136,898 GBP2021-07-31
Equity
135,730 GBP2022-07-31
136,898 GBP2021-07-31

Related profiles found in government register
  • THE BETTING AND GAMING CONSULTANCY LIMITED
    Info
    THE BETTING AND GAMING CONSULTANTS LIMITED - 2005-08-24
    Registered number 05523092
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2024-07-24 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • THE BETTING AND GAMING CONSULTANCY LIMITED
    S
    Registered number 5523092
    icon of address3, Vicarage Drive, London, United Kingdom, SW14 8RX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Vicarage Drive, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,098 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-09-26 ~ 2023-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.