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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 24
  • 1
    Kerr, Leslie John
    Stationary Supplies born in July 1967
    Individual (14 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
    Kerr, Leslie John
    Ceo born in July 1967
    Individual (14 offsprings)
    2002-01-01 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Leslie John Kerr
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morley, Octavia Kate
    Chairman born in April 1968
    Individual (17 offsprings)
    Officer
    2018-04-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Waterhouse, Martyn Shaun
    Finance Director born in December 1964
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2018-04-11
    OF - Director → CIF 0
    Waterhouse, Martyn Shaun
    Individual (7 offsprings)
    Officer
    1999-11-02 ~ 2002-01-20
    OF - Secretary → CIF 0
  • 4
    Shine, Sean Aongus
    Chief Operating Officer born in December 1963
    Individual (15 offsprings)
    Officer
    2021-02-24 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2021-02-24 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Scholes, Monique Jane
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 8
    Mobbs, Andrew Graham
    Finance Director born in April 1978
    Individual (40 offsprings)
    Officer
    2018-04-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Davie, George Bruce
    Commercial Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-06-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Devane, Liam
    Born in November 1986
    Individual (50 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Horne, Stephen James
    Ceo born in September 1963
    Individual (64 offsprings)
    Officer
    2019-03-04 ~ 2021-02-24
    OF - Director → CIF 0
  • 14
    Hitchman, Stephanie Parker
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2010-06-18
    OF - Director → CIF 0
    Hitchman, Stephanie Parker
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2014-11-25
    OF - Secretary → CIF 0
  • 15
    Maynard, Philippa
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 16
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (25 offsprings)
    Officer
    2020-01-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 17
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Crean, Pauric
    Born in June 1993
    Individual (48 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Whiteway, Jeffrey Michael
    Director born in September 1960
    Individual (34 offsprings)
    Officer
    2018-04-11 ~ 2019-01-18
    OF - Director → CIF 0
  • 20
    PCC GLOBAL PLC
    PCC GLOBAL PLC - now 03526640
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OT GROUP LIMITED
    - now 05607779
    PARAGON DATA ANALYTICS LIMITED - 2020-05-15
    DST APPLIED ANALYTICS LIMITED - 2017-05-05
    DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
    DATA LATERAL LIMITED - 2014-02-12
    CASTLEGATE 397 LIMITED - 2006-02-14
    Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
    Voluntary Arrangement Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OFFICETEAM LIMITED
    - now 05095978
    OSGH LIMITED - 2009-07-15
    OSG HOLDINGS LIMITED - 2007-07-03
    DE FACTO 1115 LIMITED - 2004-06-11
    Officeteam Limited, Unit 4, Purley Way, Croydon, England
    Liquidation Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAT COMPANY LIMITED

Period: 1999-11-02 ~ now
Company number: 03869784
Registered name
STAT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STAT COMPANY LIMITED
    Info
    Registered number 03869784
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • STAT COMPANY LIMITED
    S
    Registered number 03869784
    C/o Officeteam Limited Unit 4, Purley Way, Croydon, England, CR0 4NZ
    Limited Company in Companies House Uk, England And Wales
    CIF 1
  • STAT COMPANY LIMITED
    S
    Registered number 03869784
    Zenoffice House, 13b Gateway Crescent, Broadway Business Park, Oldham, Greater Manchester, England, OL9 9XB
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LJK INVESTMENTS LTD
    04901575
    Bennett Brooks & Co Ltd, St Georges Court, Winnington Avenue Northwich, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PINNACLE SHEET METAL (HOLDINGS) LIMITED
    04852580
    Zenoffice House 13b Gateway Crescent, Broadway Business Park, Chadderton, Greater Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ZENOFFICE LIMITED
    - now 01189115
    PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
    PLATEN PRINTING COMPANY LIMITED - 1979-12-31
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.