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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 4
  • 1
    Hyde, Helen Mary Elizabeth
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Hurley, Samuel Thomas
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Strydonck, Nine Van
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 4
    24, Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    602,027 GBP2024-04-30
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heasman, Karl Gordon
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Karl Gordon Heasman
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2022-05-17 ~ 2022-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brady, Laura Anne
    Born in June 1994
    Individual
    Officer
    2022-03-10 ~ 2024-03-10
    OF - Director → CIF 0
    Miss Laura Anne Brady
    Born in June 1994
    Individual
    Person with significant control
    2022-03-10 ~ 2022-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wedral, Antonio
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ 2025-03-10
    OF - Director → CIF 0
    Mr Antonio Wedral
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reuben, David Gabriel
    Born in June 1968
    Individual (141 offsprings)
    Officer
    2022-03-10 ~ 2022-05-12
    OF - Director → CIF 0
    Mr David Gabriel Reuben
    Born in June 1968
    Individual (141 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kemp House 152-160, City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    602,027 GBP2024-04-30
    Person with significant control
    2022-02-16 ~ 2022-03-10
    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

STATEMENT GROUP TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-05-01
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-05-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-05-01

Related profiles found in government register
  • STATEMENT GROUP TRUSTEES LIMITED
    Info
    Registered number 13919337
    24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • STATEMENT GROUP TRUSTEES LIMITED
    S
    Registered number 13919337
    24, Old Bond Street, London, United Kingdom, W1S 4AP
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    602,027 GBP2024-04-30
    Person with significant control
    2022-03-10 ~ now
    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

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