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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 6
  • 1
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
    Mr. Marco Acquistapace
    Born in May 1958
    Individual (123 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-06 ~ 2018-07-02
    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
  • 2
    Caio, Mario
    Entrepreneur born in August 1964
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Director → CIF 0
    Mario Caio
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2020-08-18 ~ 2021-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Williams, Martin John
    Individual (32 offsprings)
    Officer
    1997-10-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    TRAKIAN SERDICA LIMITED - now
    SYNERGY DIRECTORS LIMITED
    - 2021-06-30 06614260
    15, Northfields Prospect, Northfields, London, Great Britain
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2008-06-10 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2011-10-13 ~ 2011-10-13
    OF - Secretary → CIF 0
    2002-10-01 ~ 2023-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD HEALTHCARE PRODUCTS LIMITED

Period: 2018-07-24 ~ now
Company number: 03444837
Registered names
WORLD HEALTHCARE PRODUCTS LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Current Assets
4,906 GBP2024-12-31
1,029 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,766 GBP2024-12-31
-12,766 GBP2023-12-31
Net Current Assets/Liabilities
-7,860 GBP2024-12-31
-11,737 GBP2023-12-31
Total Assets Less Current Liabilities
-7,860 GBP2024-12-31
-11,737 GBP2023-12-31
Net Assets/Liabilities
-7,860 GBP2024-12-31
-11,737 GBP2023-12-31
Equity
-7,860 GBP2024-12-31
-11,737 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WORLD HEALTHCARE PRODUCTS LIMITED
    Info
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    Registered number 03444837
    15 Northfields Prospect, Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.