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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ayton, Jason, Mr.
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Born in July 1975
    Individual (235 offsprings)
    Officer
    2008-10-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Brown, Silas Augustine John
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Rowlands, Colin John
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2017-08-04
    OF - Director → CIF 0
    Rowlands, Colin
    Individual (12 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 5
    Quartieri, Michael Alan
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 6
    Levin, Jordan Ellis
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    2019-02-08 ~ 2020-03-01
    OF - Director → CIF 0
    Levin, Jordan Ellis
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Eklund, Michael Christopher
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    May, Daniel John George
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Matejevich, Eric John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Mr Ariel Zev Emanuel
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Davey, Matthew Stuart
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Phillips, Paul Michael
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Walia Desai, Runa
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Underwood, Susanna Gay
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 16
    Ambrose, Alexander Lancaster
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Koussios, Pyrros Dimitrios
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (63 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Loveday, David Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ 2013-03-07
    OF - Director → CIF 0
  • 20
    Konstakis, Nikolaos, Mr,
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2008-11-27 ~ 2011-01-31
    OF - Director → CIF 0
    Gersh, Alexander
    Individual (32 offsprings)
    Officer
    2008-11-27 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 22
    Peled, Abraham, Dr
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    OB ACQUISITION LIMITED
    - now 07419416
    DMWSL 648 LIMITED - 2010-12-17
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    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
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2008-10-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 25
    251, Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (14 offsprings)
    Person with significant control
    2024-09-06 ~ 2025-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2008-10-01 ~ 2008-11-27
    OF - Director → CIF 0
    2008-10-01 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 27
    LNW UK HOLDINGS LIMITED - now 11279159
    SG DIGITAL UK HOLDINGS LIMITED
    - 2023-01-09 11279159
    Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    26, New Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-09-29 ~ 2024-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OPENBET TECHNOLOGIES LIMITED

Period: 2010-06-01 ~ now
Company number: 06712030
Registered names
OPENBET TECHNOLOGIES LIMITED - now
ALNERY NO. 2819 LIMITED - 2008-11-27 01838517... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
182,000 GBP2024-12-31
338,000 GBP2023-12-31
Fixed Assets
182,000 GBP2024-12-31
338,000 GBP2023-12-31
Debtors
Current
30,000 GBP2024-12-31
22,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
33,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Current Assets/Liabilities
-100,000 GBP2024-12-31
-95,000 GBP2023-12-31
Total Assets Less Current Liabilities
94,000 GBP2024-12-31
248,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
94,000 GBP2024-12-31
248,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2023-01-01
Capital redemption reserve
106,000 GBP2024-12-31
106,000 GBP2023-12-31
106,000 GBP2023-01-01
Retained earnings (accumulated losses)
-58,000 GBP2024-12-31
96,000 GBP2023-12-31
97,000 GBP2023-01-01
Equity
94,000 GBP2024-12-31
248,000 GBP2023-12-31
249,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-155,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-155,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-155,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-39,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
12,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Debtors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
131,000 GBP2024-12-31
119,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
132,000 GBP2024-12-31
120,000 GBP2023-12-31
Non-current
1,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2024-12-31
100,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OPENBET TECHNOLOGIES LIMITED
    Info
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2010-06-01
    Registered number 06712030
    Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • OPENBET TECHNOLOGIES LIMITED
    S
    Registered number 06712030
    Building 9 Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OPENBET TECHNOLOGIES LIMITED
    S
    Registered number 06712030
    Building 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England And Wales
    CIF 2
  • OPENBET TECHNOLOGIES LIMITED
    S
    Registered number 06712030
    Building 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, United Kingdom, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LNW GAMING UK LIMITED - now
    SG DIGITAL LIMITED
    - 2023-01-10 05184120
    ELECTRACADE LTD
    - 2020-12-01 05184120
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OPENBET LIMITED
    - now 03134634
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OPENBET RETAIL LIMITED
    - now 02730742
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SG DIGITAL HOLDCO LIMITED
    13620473
    Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.