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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 4
  • 1
    Soo, Debby
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Stadler, Lea Marie
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Longstreet, John
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1521 Concord Pike, Suite 201, Wilmington, Delaware 19803, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Quarles, Christa Sober
    Chief Financial Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-12-01
    OF - Director → CIF 0
    Quarles, Christa Sober
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Johnston, Andrea
    Svp Of Sales born in July 1971
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Robertson, Ian Duncan
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Xenakis, Michael William
    Managing Director, Opentable International Limited born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Bueller, Peer Dartagnan
    Chief Financial Officer, Kayak Software Corporatio born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Hafner, Daniel Stephen
    Chief Executive Officer, Kayak Software Corporatio born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Orta, John
    Attorney born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2015-10-09
    OF - Director → CIF 0
    Orta, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 8
    Jordan, Jeff
    Executive Chairman Of The Board born in January 1959
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Roberts, Matthew
    Ceo & Cfo Of Opentable, Inc. born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2010-09-09
    OF - Director → CIF 0
    Roberts, Matthew
    Ceo Of Opentable, Inc. born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Mccombs, Jeff Michael
    Cfo born in January 1972
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2020-03-04 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 12
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-11-17 ~ 2020-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OPENTABLE UK HOLDING LIMITED

Previous name
OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
27 USD2024-01-01 ~ 2024-12-31
-88 USD2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Profit/Loss
27 USD2024-01-01 ~ 2024-12-31
-88 USD2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,785,662 USD2024-12-31
24,785,662 USD2023-12-31
Fixed Assets
24,785,662 USD2024-12-31
24,785,662 USD2023-12-31
Net Current Assets/Liabilities
-1,534 USD2024-12-31
-1,561 USD2023-12-31
Total Assets Less Current Liabilities
24,784,128 USD2024-12-31
24,784,101 USD2023-12-31
Net Assets/Liabilities
24,784,128 USD2024-12-31
24,784,101 USD2023-12-31
Equity
Called up share capital
2 USD2024-12-31
2 USD2023-12-31
2 USD2022-12-31
Share premium
89,870,737 USD2024-12-31
89,870,737 USD2023-12-31
89,870,737 USD2022-12-31
Retained earnings (accumulated losses)
-65,086,611 USD2024-12-31
-65,086,638 USD2023-12-31
-65,086,550 USD2022-12-31
Equity
24,784,128 USD2024-12-31
24,784,101 USD2023-12-31
24,784,189 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
27 USD2024-01-01 ~ 2024-12-31
-88 USD2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 USD2024-01-01 ~ 2024-12-31
0 USD2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-7 USD2024-01-01 ~ 2024-12-31
-21 USD2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
24,785,662 USD2024-12-31
24,785,662 USD2023-12-31
Amounts invested in assets
24,785,662 USD2024-12-31
24,785,662 USD2023-12-31
Number of shares allotted
202 shares2024-01-01 ~ 2024-12-31
202 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
2 USD2024-01-01 ~ 2024-12-31
2 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OPENTABLE UK HOLDING LIMITED
    Info
    OPENTABLE UK HOLDINGS LIMITED - 2012-10-24
    Registered number 07371210
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • OPENTABLE UK HOLDING LIMITED
    S
    Registered number 07371210
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London, United Kingdom, EC2A 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.