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
Active 2
  • 1
    Baker, James Robert Austin
    Sales born in May 1972
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Baker, James Robert Austin
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Austin Baker
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Buchan, Iain Edward, Professor
    Executive Chairman born in March 1967
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Professor Iain Edward Buchan
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Buchan, John
    Secretary
    Individual
    Officer
    2002-03-25 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 2
    N L SECRETARIES LIMITED
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2002-03-20 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 3
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2002-03-20 ~ 2002-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATSDIRECT LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
591 GBP2024-03-31
791 GBP2023-03-31
Current Assets
36,715 GBP2024-03-31
48,174 GBP2023-03-31
Creditors
Amounts falling due within one year
-530 GBP2024-03-31
-2,073 GBP2023-03-31
Net Current Assets/Liabilities
36,185 GBP2024-03-31
46,101 GBP2023-03-31
Total Assets Less Current Liabilities
36,776 GBP2024-03-31
46,892 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
36,122 GBP2024-03-31
45,648 GBP2023-03-31
Equity
36,122 GBP2024-03-31
45,648 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • STATSDIRECT LIMITED
    Info
    Registered number 04399867
    36 Barton Hey Drive, Wirral CH48 1PZ
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.