logo
explain how to read the page

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 21
  • 1
    Facon, Guy Rene
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Delclos, Luc Guy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Parsloe, Nicolas Francoise
    Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Harris, Richard John Stanbury, Dr
    Engineer born in April 1948
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Noguerra, Remi
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2006-01-01
    OF - Director → CIF 0
    Noguerra, Remi
    Company Director born in February 1956
    Individual (3 offsprings)
    2008-08-01 ~ 2017-10-25
    OF - Director → CIF 0
    Noguerra, Remi
    Managing Director
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Noguerra, Pierre
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Burban, Pierre Yves
    Engineer born in October 1963
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 8
    Noguerra, Regine
    Managing Directors Assistant born in August 1958
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Haupaix, Colette
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2008-01-17
    OF - Director → CIF 0
    Haupaix, Colette
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    Giraud, Fabien Georges Etienne
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Raffaelli, Jerome Samson
    Co Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Crouzet, Benoit
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Petrie, Francois Philippe
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Rovira, Robert Jean-marie
    Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 1993-09-06
    OF - Director → CIF 0
    Rovira, Robert Jean-marie
    Director born in June 1949
    Individual (3 offsprings)
    1998-04-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 15
    Granier, Francois Denis
    Born in December 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Love, Darren Michael
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Carmigniani, Francis Louis Michel
    Technical Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 18
    18, Boulevard Sergent Triaire Le Neuilly, Nimes, France
    Corporate (1 offspring)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1993-03-30 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 20
    STAT HOLDING INTERNATIONAL LIMITED
    04544194
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-09-17 ~ 2025-05-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1993-03-30 ~ 1993-04-06
    OF - Nominee Secretary → CIF 0
    (before 1994-03-30) ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAT MARINE LIMITED

Period: 2003-10-02 ~ now
Company number: 02804879
Registered names
STAT MARINE LIMITED - now
INGETEC LIMITED - 2003-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,455 GBP2022-12-31
4,912 GBP2021-12-31
Debtors
4,534,836 GBP2022-12-31
3,184,162 GBP2021-12-31
Cash at bank and in hand
2,321,616 GBP2022-12-31
2,506,699 GBP2021-12-31
Current Assets
6,856,452 GBP2022-12-31
5,690,861 GBP2021-12-31
Creditors
Current
2,128,832 GBP2022-12-31
1,311,949 GBP2021-12-31
Net Current Assets/Liabilities
4,727,620 GBP2022-12-31
4,378,912 GBP2021-12-31
Total Assets Less Current Liabilities
4,730,075 GBP2022-12-31
4,383,824 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,729,075 GBP2022-12-31
4,382,824 GBP2021-12-31
Equity
4,730,075 GBP2022-12-31
4,383,824 GBP2021-12-31
Average Number of Employees
462022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
51,753 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,298 GBP2022-12-31
46,841 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,457 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,455 GBP2022-12-31
4,912 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,478,872 GBP2022-12-31
3,143,979 GBP2021-12-31
Other Debtors
Current
1,384 GBP2022-12-31
1,158 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
8,268 GBP2022-12-31
18,268 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
10,842 GBP2022-12-31
6,561 GBP2021-12-31
Prepayments/Accrued Income
Current
35,470 GBP2022-12-31
14,196 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,534,836 GBP2022-12-31
Amounts falling due within one year, Current
3,184,162 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,103,741 GBP2022-12-31
572,070 GBP2021-12-31
Corporation Tax Payable
Current
104,241 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,995 GBP2022-12-31
Other Creditors
Current
115,424 GBP2022-12-31
107,954 GBP2021-12-31
Accrued Liabilities
Current
797,014 GBP2022-12-31
629,572 GBP2021-12-31
  • STAT MARINE LIMITED
    Info
    INGETEC LIMITED - 2003-10-02
    Registered number 02804879
    Premier Suite, 4 Churchill, Court, 58 Station Road, North Harrow, Middlesex HA2 7ST
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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