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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 19
  • 1
    Ranson, Raymond
    Born in June 1960
    Individual (55 offsprings)
    Officer
    2005-05-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Stevenson, David
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Schmider, Thomas Jean
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Harrington, Daniel John
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2011-06-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Talling, Lois
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 6
    Holmes, Gerard
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2008-01-03
    OF - Director → CIF 0
    Holmes, Gerard
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 7
    Mergele, Carl Eugene
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Fuchs, Kenneth Aaron
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    Estvold, Justin Dale
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Walrath, Gary Alan
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Bradley, Adam
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Tomlinson, John Patrick William
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 13
    Hansen, Jill Diana
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Deering, Laura
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Igwe, Onyechinaeduanaghaefuuzo Nnatuwereugo
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Tate, Andrew Douglas
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 17
    STATS SPORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-19
    Commencement of winding up on 2025-12-22
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2005-05-24 03265628
    CMS NEXT WAVE LIMITED - 1999-12-14
    34 Roundhay Road, Leeds
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 19
    STATS SPORTS GROUP LIMITED
    - now 04990234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    Due to be dissolved on 2026-04-30 during the appointment or period of control
    PROZONE GROUP LIMITED - 2017-03-21 04990234 03265628
    SPORT ASSET GROUP LIMITED - 2007-06-05
    3, Craven Court Millshaw, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

STATS MEDIA LIMITED

Period: 2017-03-14 ~ 2019-06-11
Company number: 05406671
Registered names
STATS MEDIA LIMITED - Dissolved
Recent Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2016-12-31
3 GBP2015-12-31
Net assets/liabilities including pension asset/liability
3 GBP2016-12-31
3 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-12-31
3 GBP2015-12-31
Shareholder's fund
3 GBP2016-12-31
3 GBP2015-12-31

  • STATS MEDIA LIMITED
    Info
    PROZONE MEDIA LIMITED - 2017-03-14
    Registered number 05406671
    20g Vestry Street, London N1 7RE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2019-06-11 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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