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
    Acquistapace, Marco
    Business Consultant born in May 1958
    Individual (83 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
    Mr Marco Acquistapace
    Born in May 1958
    Individual (83 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Caio, Mario
    Entrepreneur born in August 1964
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2021-11-26
    OF - Director → CIF 0
    Mario Caio
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2020-08-18 ~ 2021-11-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Marco Acquistapace
    Born in May 1958
    Individual (83 offsprings)
    Person with significant control
    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
  • 3
    Williams, Martin John
    Individual (8 offsprings)
    Officer
    1997-10-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2011-10-13 ~ 2011-10-13
    PE - Secretary → CIF 0
    2002-10-01 ~ 2023-05-04
    PE - Secretary → CIF 0
  • 5
    TRAKIAN SERDICA LIMITED - now
    15, Northfields Prospect, Northfields, London, Great Britain
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-10 ~ 2011-10-01
    PE - Director → CIF 0
parent relation
Company in focus

WORLD HEALTHCARE PRODUCTS LIMITED

Previous name
WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Current Assets
1,029 GBP2023-12-31
1,088 GBP2022-12-31
Net Current Assets/Liabilities
1,029 GBP2023-12-31
1,088 GBP2022-12-31
Total Assets Less Current Liabilities
1,029 GBP2023-12-31
1,088 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,766 GBP2023-12-31
-12,777 GBP2022-12-31
Net Assets/Liabilities
-11,737 GBP2023-12-31
-11,689 GBP2022-12-31
Equity
-11,737 GBP2023-12-31
-11,689 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • 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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.