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 1
  • Wheel, Roberto Mark
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Roberto Mark Wheel
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Nichols, Robert Ian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Robert Ian Nichols
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    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 directors → CIF 0
  • 2
    Thompson, Michael James
    Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Smith, Stephen William
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,938 GBP2023-09-30
6,938 GBP2022-09-30
Debtors
1,035,945 GBP2023-09-30
686,037 GBP2022-09-30
Cash at bank and in hand
61,508 GBP2023-09-30
249,859 GBP2022-09-30
Current Assets
1,097,453 GBP2023-09-30
935,896 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-685 GBP2023-09-30
-193,160 GBP2022-09-30
Net Current Assets/Liabilities
1,096,768 GBP2023-09-30
742,736 GBP2022-09-30
Net Assets/Liabilities
1,103,706 GBP2023-09-30
749,674 GBP2022-09-30
Equity
Called up share capital
6,938 GBP2023-09-30
6,938 GBP2022-09-30
Retained earnings (accumulated losses)
1,096,768 GBP2023-09-30
742,736 GBP2022-09-30
Equity
1,103,706 GBP2023-09-30
749,674 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,938 GBP2023-09-30
6,938 GBP2022-09-30
Cost valuation
6,938 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,035,945 GBP2023-09-30
686,037 GBP2022-09-30
Other Creditors
685 GBP2023-09-30
193,160 GBP2022-09-30
Related profiles found in government register
  • WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 09156457
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    Private Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
    S
    Registered number 09156457
    1st Floor, Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
    Limited in Uk
    CIF 1
    Limited in Uk, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    6 6 Chequers, Winchester Road, Ropley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat 2 5 Stiles Yard, Arlesford, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -622,692 GBP2022-09-29
    Person with significant control
    2017-06-12 ~ 2019-10-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,373 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PATRIA TRADING LTD - 2007-10-31
    DELSAM LIMITED - 2006-03-16
    1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    429,065 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.