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
    Wilders, Ian Bernard
    Chief Development Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    OF - Director → CIF 0
    Wilders, Ian Bernard
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tassot, Dominique Paul Marie Francois
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Foissey, Christian Henri
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Christian Henri Foissey
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Peter Wilders
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dubuisson, Emmanuel Jean Georges
    Community Network Manager born in December 1968
    Individual
    Officer
    2014-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Peretie, Alain Georges Luc Claude
    Director born in September 1947
    Individual
    Officer
    2001-11-06 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    Wilders, Peter James
    Director born in February 1931
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Calle Aquilino De La Guardia, Number 8, Igra Building, Panama, Panama, Republic Of Panama
    Corporate
    Person with significant control
    2017-01-07 ~ 2017-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 6
    Saffrey Square Suite 205, Bank Lane, Nassau, Po Box N-8188, Bahamas
    Corporate
    Officer
    2000-10-02 ~ 2001-11-06
    PE - Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-10-02 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAP HOLDING INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,535,733 GBP2015-12-31
320,874 GBP2014-12-31
Debtors
805,143 GBP2015-12-31
1,081,508 GBP2014-12-31
Cash at bank and in hand
373,334 GBP2015-12-31
1,018,407 GBP2014-12-31
Current Assets
1,178,477 GBP2015-12-31
2,099,915 GBP2014-12-31
Current liabilities
-552,820 GBP2015-12-31
-583,839 GBP2014-12-31
Net Current Assets/Liabilities
625,657 GBP2015-12-31
1,516,076 GBP2014-12-31
Total Assets Less Current Liabilities
2,161,390 GBP2015-12-31
1,836,950 GBP2014-12-31
Called-up share capital
1,464 GBP2015-12-31
1,464 GBP2014-12-31
Share premium account
89,989 GBP2015-12-31
89,989 GBP2014-12-31
Retained earnings
2,069,937 GBP2015-12-31
1,745,497 GBP2014-12-31
Shareholder's fund
2,161,390 GBP2015-12-31
1,836,950 GBP2014-12-31
Cost/valuation of tangible fixed assets
26,079 GBP2015-12-31
26,079 GBP2014-12-31
Depreciation of tangible fixed assets
26,079 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100,903 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1.45 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,464 GBP2015-12-31
1,464 GBP2014-12-31

Related profiles found in government register
  • MEDICAP HOLDING INTERNATIONAL LIMITED
    Info
    Registered number 04081644
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 2000-10-02 and dissolved on 2020-06-19 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • EDICAP LIMITED
    S
    Registered number 11854044
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 40-42 High Street, Newington, Sittingbourne, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    183,464 GBP2022-12-31
    Person with significant control
    2017-04-16 ~ 2021-08-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.