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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 29
  • 1
    Drew, Nicholas Alan
    Born in October 1984
    Individual (20 offsprings)
    Officer
    2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 2
    David Patrick Meany
    Individual (3 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ranson, Raymond
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2003-12-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, David
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Schmider, Thomas Jean
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Gareth David Peckett
    Individual (3 offsprings)
    Insolvency
    2025-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fisher, Timothy Donald
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Harrington, Daniel John
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2011-06-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Talling, Lois
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 11
    Milton, Ashley Giles
    Born in December 1969
    Individual (88 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 12
    Ranson, Shelley
    Individual (18 offsprings)
    Officer
    2003-12-12 ~ 2004-08-26
    OF - Secretary → CIF 0
    2006-04-24 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 13
    Mergele, Carl Eugene
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Fuchs, Kenneth Aaron
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Estvold, Justin Dale
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 16
    Walrath, Gary Alan
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Bradley, Adam
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 18
    Tomlinson, John Patrick William
    Individual (13 offsprings)
    Officer
    2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 19
    Hansen, Jill Diana
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 20
    Baker, Edmund Anthony
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Deering, Laura
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 22
    Jones, Nicholas Fraser
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 23
    Arbib, Benjamin Guy
    Born in September 1980
    Individual (32 offsprings)
    Officer
    2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 24
    Igwe, Onyechinaeduanaghaefuuzo Nnatuwereugo
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2008-09-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 25
    Grealy, Christina
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 26
    Tate, Andrew Douglas
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 27
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 28
    STATS UK HOLDCO LIMITED
    09536736
    The Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATS SPORTS GROUP LIMITED

Period: 2017-03-21 ~ 2026-04-30
Company number: 04990234
Registered names
STATS SPORTS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-23
Due to be dissolved on 2026-04-30
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-12-31
20 GBP2023-12-29
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-29
Number of shares allotted
Class 1 ordinary share
20 shares2023-12-30 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-30 ~ 2024-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-29

Related profiles found in government register
  • STATS SPORTS GROUP LIMITED
    Info
    PROZONE GROUP LIMITED - 2017-03-21
    SPORT ASSET GROUP LIMITED - 2017-03-21
    Registered number 04990234
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2026-04-30 (22 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • STATS SPORTS GROUP LIMITED
    S
    Registered number 04990234
    3, Craven Court, Beeston, Leeds, England, LS11 8BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • STATS SPORTS GROUP LIMITED
    S
    Registered number 04990234
    3, Craven Court Millshaw, Leeds, West Yorkshire, United Kingdom, LS11 8BN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • STATS SPORTS GROUP LIMITED
    S
    Registered number 04990234
    The Point, The Point 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STATS MEDIA LIMITED
    - now 05406671
    PROZONE MEDIA LIMITED
    - 2017-03-14 05406671
    20g Vestry Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STATS SPORTS INTERNATIONAL LIMITED
    - now 05437387
    PROZONE SPORTS INTERNATIONAL LIMITED
    - 2017-03-30 05437387
    PROZONE SPORTS LIMITED - 2005-05-24
    20g Vestry Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    STATS SPORTS LIMITED
    - now 03265628
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
    Commencement of winding up on 2025-12-22 during the appointment or period of control
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2005-05-24
    CMS NEXT WAVE LIMITED - 1999-12-14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.