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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
Active 2
  • 1
    Perez, Michael Dean
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    The Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Estvold, Justin Dale
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Arbib, Benjamin Guy
    Born in September 1980
    Individual (23 offsprings)
    Officer
    2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Ranson, Raymond
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2003-12-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Ranson, Shelley
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2004-08-26
    OF - Secretary → CIF 0
    2006-04-24 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Deering, Laura
    Born in October 1980
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Fraser
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Tomlinson, John Patrick William
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 8
    Stevenson, David
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Schmider, Thomas Jean
    Born in October 1961
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Drew, Nicholas Alan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 11
    Grealy, Christina
    Born in February 1971
    Individual
    Officer
    2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Harrington, Daniel John
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2011-06-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Tate, Andrew Douglas
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Hansen, Jill Diana
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 15
    Walrath, Gary Alan
    Born in May 1953
    Individual
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Igwe, Onyechinaeduanaghaefuuzo Nnatuwereugo
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    Talling, Lois
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 18
    Mergele, Carl Eugene
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 19
    Baker, Edmund Anthony
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Fisher, Timothy Donald
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 21
    Fuchs, Kenneth Aaron
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 22
    Bradley, Adam
    Individual
    Officer
    2010-12-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 23
    Milton, Ashley Giles
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 24
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
  • 25
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATS SPORTS GROUP LIMITED

Previous names
PROZONE GROUP LIMITED - 2017-03-21
SPORT ASSET GROUP LIMITED - 2007-06-05
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 Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 2 months). The company status is Active.
    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
Active 3
  • 1
    PROZONE MEDIA LIMITED - 2017-03-14
    20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PROZONE SPORTS INTERNATIONAL LIMITED - 2017-03-30
    PROZONE SPORTS LIMITED - 2005-05-24
    20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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 Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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