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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
    icon of calendar 2019-04-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Point, 37 North Wharf Road, Paddington, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Tomlinson, John Patrick William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 2
    Ranson, Shelley
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2004-08-26
    OF - Secretary → CIF 0
    icon of calendar 2006-04-24 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Arbib, Benjamin Guy
    Self Employed born in September 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Igwe, Onyechinaeduanaghaefuuzo Nnatuwereugo
    Investment Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Mergele, Carl Eugene
    Ceo born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Fuchs, Kenneth Aaron
    Chief Executive born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Drew, Nicholas Alan
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 8
    Talling, Lois
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    Fisher, Timothy Donald
    N/A born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Schmider, Thomas Jean
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Grealy, Christina
    Chief Financial Officer born in February 1971
    Individual
    Officer
    icon of calendar 2025-05-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Tate, Andrew Douglas
    Finance born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Deering, Laura
    N/A born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-09
    OF - Director → CIF 0
  • 14
    Stevenson, David
    Commercial Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Walrath, Gary Alan
    Ceo born in May 1953
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Hansen, Jill Diana
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-04-27
    OF - Director → CIF 0
  • 17
    Bradley, Adam
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 18
    Harrington, Daniel John
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2013-01-01
    OF - Director → CIF 0
  • 19
    Estvold, Justin Dale
    Cfo born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Jones, Nicholas Fraser
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-01-25
    OF - Director → CIF 0
  • 21
    Ranson, Raymond
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Baker, Edmund Anthony
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Milton, Ashley Giles
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 24
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 25
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STATS SPORTS GROUP LIMITED

Previous names
SPORT ASSET GROUP LIMITED - 2007-06-05
PROZONE GROUP LIMITED - 2017-03-21
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
    SPORT ASSET GROUP LIMITED - 2007-06-05
    PROZONE GROUP LIMITED - 2007-06-05
    Registered number 04990234
    icon of addressThe Point 37 North Wharf Road, Paddington, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 1 month). 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
    icon of address3, 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
    icon of address3, Craven Court Millshaw, Leeds, West Yorkshire, United Kingdom, LS11 8BN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROZONE MEDIA LIMITED - 2017-03-14
    icon of address20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PROZONE SPORTS LIMITED - 2005-05-24
    PROZONE SPORTS INTERNATIONAL LIMITED - 2017-03-30
    icon of address20g Vestry Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.