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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 18
  • 1
    Deering, Laura
    N/A born in October 1980
    Individual (5 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Mergele, Carl Eugene
    Ceo born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Gerard
    Managing Director born in April 1962
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ 2008-01-03
    OF - Director → CIF 0
    Holmes, Gerard
    Director
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 4
    Tomlinson, John Patrick William
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2009-04-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 5
    Fuchs, Kenneth Aaron
    Chief Executive born in June 1971
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Tate, Andrew Douglas
    Finance born in April 1984
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Ranson, Raymond
    Director born in June 1960
    Individual (55 offsprings)
    Officer
    2005-05-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Hansen, Jill Diana
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrington, Daniel John
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2011-06-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Talling, Lois
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 11
    Igwe, Onyechinaeduanaghaefuuzo Nnatuwereugo
    Investment Director born in January 1964
    Individual (17 offsprings)
    Officer
    2011-03-24 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Bradley, Adam
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 13
    Walrath, Gary Alan
    Ceo born in May 1953
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Estvold, Justin Dale
    Cfo born in June 1981
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Schmider, Thomas Jean
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-06-09 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Stevenson, David
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2005-05-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 18
    STATS SPORTS GROUP LIMITED
    - now 04990234
    PROZONE GROUP LIMITED - 2017-03-21 04990234 03265628
    SPORT ASSET GROUP LIMITED - 2007-06-05
    3, Craven Court, Beeston, Leeds, England
    Liquidation Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STATS SPORTS INTERNATIONAL LIMITED

Period: 2017-03-30 ~ 2019-06-11
Company number: 05437387
Registered names
STATS SPORTS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 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
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • STATS SPORTS INTERNATIONAL LIMITED
    Info
    PROZONE SPORTS INTERNATIONAL LIMITED - 2017-03-30
    PROZONE SPORTS LIMITED - 2017-03-30
    Registered number 05437387
    20g Vestry Street, London N1 7RE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 and dissolved on 2019-06-11 (14 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.