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 3
  • 1
    Hook, Terence Lincoln
    Chief Executive Officer born in April 1957
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcneillis, Venkata Saraswati, Dr Ventkata
    Doctor born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    32, Watford Road, Northwood, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Willstrop, Beverley Ann
    Director
    Individual
    Officer
    2005-12-19 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Barnes, Geoffrey Kenneth
    Accountant
    Individual (15 offsprings)
    Officer
    2007-01-02 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    Willstrop, Michael Harvey
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Michael Harvey Willstrop
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Terence Lincoln Hook
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2022-12-31 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Berry, John Alan
    Director born in June 1944
    Individual
    Officer
    2006-01-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Mckenna, Janet
    Company Director born in February 1957
    Individual
    Officer
    2005-12-19 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Dr Venkata Mcnellis
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-17 ~ 2023-10-20
    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
  • 8
    Edwards, Barry Michael
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Karaiskaki 9, Agia Triada, 3032 Limassol, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SLEEP AND HEALTH GLOBAL LIMITED

Previous names
DIGITAL FILMPRO SERVICES LTD - 2023-10-10
WOW VILLAS LTD - 2020-07-31
WOW CYPRUS LIMITED - 2015-07-16
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
274,405 GBP2023-12-31
274,405 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,196 GBP2023-12-31
-3,196 GBP2022-12-31
Net Current Assets/Liabilities
271,209 GBP2023-12-31
271,209 GBP2022-12-31
Total Assets Less Current Liabilities
271,209 GBP2023-12-31
271,209 GBP2022-12-31
Creditors
Amounts falling due after one year
-308,737 GBP2023-12-31
-308,737 GBP2022-12-31
Net Assets/Liabilities
-37,528 GBP2023-12-31
-37,528 GBP2022-12-31
Equity
-37,528 GBP2023-12-31
-37,528 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SLEEP AND HEALTH GLOBAL LIMITED
    Info
    DIGITAL FILMPRO SERVICES LTD - 2023-10-10
    WOW VILLAS LTD - 2020-07-31
    WOW CYPRUS LIMITED - 2015-07-16
    Registered number 05657146
    32 Watford Road, Northwood HA6 3NT
    Private Limited Company incorporated on 2005-12-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.