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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
    Cottle, Andrew
    Head Of Finance
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Rist, Kjartan
    Business Consultant born in October 1971
    Individual (12 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Soo, Debby
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mccombs, Jeff Michael
    Cfo born in January 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Johnston, Andrea
    Svp Of Sales born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Hanton, Karen Ann
    Business Director born in June 1957
    Individual (19 offsprings)
    Officer
    2007-09-10 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Roberts, Matthew
    Ceo & Cfo Of Opentable, Inc. born in April 1948
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Roberts, Matthew
    Ceo Of Opentable, Inc. born in April 1968
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Xenakis, Michael William
    Managing Director, Opentable International Limited born in November 1968
    Individual (21 offsprings)
    Officer
    2015-10-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Stadler, Lea Marie
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 11
    Witt, Matthew Clive, Mr.
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Phillipps, Andrew James, Dr
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Wood, Christopher Joseph
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Quarles, Christa Sober
    Chief Financial Officer 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
  • 15
    Orta, John
    Attorney 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
  • 16
    Jordan, Jeff
    Executive Chairman Of The Board born in January 1959
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 17
    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
  • 18
    Robertson, Ian Duncan
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2012-01-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Longstreet, John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2020-03-04 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-09-10 ~ 2007-09-10
    OF - Nominee Director → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2010-11-17 ~ 2020-02-20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.