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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 24
  • 1
    Stadler, Lea Marie
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hanton, Karen Ann
    Born in June 1957
    Individual (19 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Longstreet, John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Hafner, Daniel Stephen
    Chief Executive Officer, Kayak Software Corporatio born in September 1968
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 5
    Xenakis, Michael William
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2015-10-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Quarles, Christa Sober
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2018-12-01
    OF - Director → CIF 0
    Quarles, Christa Sober
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 7
    Roberts, Matthew
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Roberts, Matthew
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    Bueller, Peer Dartagnan
    Chief Financial Officer, Kayak Software Corporatio born in November 1980
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 9
    Rist, Kjartan
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Witt, Matthew Clive, Mr.
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Orta, John
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-10-09
    OF - Director → CIF 0
    Orta, John
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 12
    Phillipps, Andrew James, Dr
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Robertson, Ian Duncan
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2012-01-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Wood, Christopher Joseph
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Soo, Debby
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Cottle, Andrew
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 17
    Johnston, Andrea
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Mccombs, Jeff Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Jordan, Jeff
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2010-11-17 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2020-03-04 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 24
    OPENTABLE UK HOLDING LIMITED
    - now 07371210
    OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPTABLE HOLDINGS LTD

Period: 2007-09-10 ~ now
Company number: 06365176
Registered name
TOPTABLE HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,884,881 GBP2024-12-31
7,884,881 GBP2023-12-31
Net Current Assets/Liabilities
-1,782,616 GBP2024-12-31
-1,782,616 GBP2023-12-31
Total Assets Less Current Liabilities
6,102,265 GBP2024-12-31
6,102,265 GBP2023-12-31
Net Assets/Liabilities
6,102,265 GBP2024-12-31
6,102,265 GBP2023-12-31
Equity
Called up share capital
8,986,419 GBP2024-12-31
8,986,419 GBP2023-12-31
8,986,419 GBP2022-12-31
Share premium
16,106,789 GBP2024-12-31
16,106,789 GBP2023-12-31
16,106,789 GBP2022-12-31
Retained earnings (accumulated losses)
-18,990,943 GBP2024-12-31
-18,990,943 GBP2023-12-31
-18,990,943 GBP2022-12-31
Equity
6,102,265 GBP2024-12-31
6,102,265 GBP2023-12-31
6,102,265 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,884,881 GBP2024-12-31
7,884,881 GBP2023-12-31
Number of shares allotted
8,986,419 shares2024-01-01 ~ 2024-12-31
8,986,419 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
8,986,419 GBP2024-01-01 ~ 2024-12-31
8,986,419 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOPTABLE HOLDINGS LTD
    Info
    Registered number 06365176
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • TOPTABLE HOLDINGS LTD
    S
    Registered number 06365176
    Alphabeta Building, Finsbury Square, London, United Kingdom, EC2A 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENTABLE INTERNATIONAL LIMITED
    - now 03914016
    TOPTABLE.CO.UK LIMITED - 2012-12-03
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.