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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 8
  • 1
    Shah, Naresh Devchand
    Born in June 1954
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Schaperkotter, Willy
    Born in April 1938
    Individual (28 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Goodyear, Geoffrey George
    Born in January 1947
    Individual (19 offsprings)
    Officer
    1995-03-07 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Van Der Voort, Carine Jeanne Julien Helene
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    ABBEYFIELD ASSOCIATES LIMITED
    - now
    TOP CARS (EWELL) LIMITED - 1997-02-07
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (16 parents, 18 offsprings)
    Officer
    1994-12-05 ~ 1995-03-07
    OF - Nominee Director → CIF 0
  • 6
    SOLEGUARD LIMITED
    01381020
    Paternoster House, St. Paul's Churchyard, London, England
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1995-03-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    BARLEIGH WELLS LIMITED
    01363335
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Secretary → CIF 0
  • 8
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1994-12-05 ~ 1995-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATESMAN LIMITED

Period: 1994-12-05 ~ now
Company number: 02998093
Registered name
STATESMAN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • STATESMAN LIMITED
    Info
    Registered number 02998093
    294 Theobald Street, Borehamwood WD6 4PG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.