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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
    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
  • 3
    Thorkelsson, Danielle
    Chief Financial Officer born in July 1975
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Dineen, Mark
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Johnston, Sandra Loreen
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Janko, Robert Lee
    Born in May 1959
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Purcell, John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    O'connell, Theresa
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-12-03
    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
12023-03-01 ~ 2024-02-29
Debtors
618,706 EUR2024-02-29
436,840 EUR2023-02-28
Cash at bank and in hand
96,998 EUR2024-02-29
121,241 EUR2023-02-28
Current Assets
715,704 EUR2024-02-29
558,081 EUR2023-02-28
Creditors
Current
1,661,538 EUR2024-02-29
1,646,898 EUR2023-02-28
Net Current Assets/Liabilities
-945,834 EUR2024-02-29
-1,088,817 EUR2023-02-28
Total Assets Less Current Liabilities
-945,834 EUR2024-02-29
-1,088,817 EUR2023-02-28
Equity
Called up share capital
589 EUR2024-02-29
589 EUR2023-02-28
Retained earnings (accumulated losses)
-946,423 EUR2024-02-29
-1,089,406 EUR2023-02-28
Equity
-945,834 EUR2024-02-29
-1,088,817 EUR2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,062 EUR2024-02-29
Current, Amounts falling due within one year
12,408 EUR2023-02-28
Amounts Owed by Group Undertakings
Current
610,418 EUR2024-02-29
420,779 EUR2023-02-28
Other Debtors
Amounts falling due within one year, Current
226 EUR2024-02-29
Current, Amounts falling due within one year
3,653 EUR2023-02-28
Debtors
Amounts falling due within one year, Current
618,706 EUR2024-02-29
Current, Amounts falling due within one year
436,840 EUR2023-02-28
Trade Creditors/Trade Payables
Current
374 EUR2024-02-29
1,132 EUR2023-02-28
Amounts owed to group undertakings
Current
1,656,959 EUR2024-02-29
1,634,702 EUR2023-02-28
Other Creditors
Current
2,250 EUR2024-02-29
5,602 EUR2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-02-29

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.