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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 9
  • 1
    Janko, Andrew Charles
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Purcell, John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Dineen, Mark
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Tong, Kin-on Kent
    President And Ceo born in September 1973
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Janko, Robert Lee
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Theresa
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Johnston, Sandra Loreen
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Thorkelsson, Danielle
    Chief Financial Officer born in July 1975
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    10334-176 Street, Edmonton, Ab, T5s1l3, Canada
    Corporate (1 offspring)
    Officer
    2013-10-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED

Period: 2014-07-02 ~ now
Company number: 08731690
Registered names
EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Debtors
594,522 EUR2025-02-28
618,706 EUR2024-02-29
Cash at bank and in hand
149,013 EUR2025-02-28
96,998 EUR2024-02-29
Current Assets
743,535 EUR2025-02-28
715,704 EUR2024-02-29
Creditors
Current
1,624,344 EUR2025-02-28
1,661,538 EUR2024-02-29
Net Current Assets/Liabilities
-880,809 EUR2025-02-28
-945,834 EUR2024-02-29
Total Assets Less Current Liabilities
-880,809 EUR2025-02-28
-945,834 EUR2024-02-29
Equity
Called up share capital
589 EUR2025-02-28
589 EUR2024-02-29
Retained earnings (accumulated losses)
-881,398 EUR2025-02-28
-946,423 EUR2024-02-29
Equity
-880,809 EUR2025-02-28
-945,834 EUR2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,052 EUR2025-02-28
Current, Amounts falling due within one year
8,062 EUR2024-02-29
Amounts Owed by Group Undertakings
Current
586,240 EUR2025-02-28
610,418 EUR2024-02-29
Other Debtors
Amounts falling due within one year, Current
230 EUR2025-02-28
Current, Amounts falling due within one year
226 EUR2024-02-29
Debtors
Amounts falling due within one year, Current
594,522 EUR2025-02-28
Current, Amounts falling due within one year
618,706 EUR2024-02-29
Trade Creditors/Trade Payables
Current
310 EUR2025-02-28
374 EUR2024-02-29
Amounts owed to group undertakings
Current
1,618,035 EUR2025-02-28
1,656,959 EUR2024-02-29
Other Creditors
Current
4,090 EUR2025-02-28
2,250 EUR2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-02-28

  • EQUBE TECHNOLOGY AND SOFTWARE (U.K.) LIMITED
    Info
    EQUBE GAMING LIMITED - 2014-07-02
    Registered number 08731690
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.