logo
explain how to read the page

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
    Dellaca, Benjamin
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Robert Nga
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cadillac, Jeremy Paul
    Commercial Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Clelland, Jonathan Charles
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Earle, Nicola Jayne
    Businesswoman born in February 1970
    Individual
    Officer
    icon of calendar 2018-08-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Daltrey, Anthony Leonard
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-10-15
    OF - Director → CIF 0
    Daltrey, Anthony Leonard
    Company Director born in February 1956
    Individual (12 offsprings)
    icon of calendar 2013-06-14 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Wilson, Lee Photis
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Farmiloe, Andrew Derrick John
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-23
    OF - Secretary → CIF 0
    icon of calendar 2007-08-03 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 7
    Gartzen, Stephen Paul
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2007-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

123KYC LIMITED

Previous names
123GAMING LIMITED - 2021-10-18
RACINGWORLD TECHNOLOGY LIMITED - 2010-06-23
Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets
64,194 GBP2024-06-30
64,194 GBP2023-06-30
Current Assets
222,329 GBP2024-06-30
222,152 GBP2023-06-30
Creditors
Amounts falling due within one year
-15,223 GBP2024-06-30
-15,206 GBP2023-06-30
Net Current Assets/Liabilities
207,106 GBP2024-06-30
206,946 GBP2023-06-30
Total Assets Less Current Liabilities
271,300 GBP2024-06-30
271,140 GBP2023-06-30
Net Assets/Liabilities
271,300 GBP2024-06-30
271,140 GBP2023-06-30
Equity
271,300 GBP2024-06-30
271,140 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 123KYC LIMITED
    Info
    123GAMING LIMITED - 2021-10-18
    RACINGWORLD TECHNOLOGY LIMITED - 2021-10-18
    Registered number 05906850
    icon of addressBeacon House, South Road, Weybridge, Surrey KT13 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.