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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
Active 1
  • Wheel, Roberto Mark
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Roberto Mark Wheel
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Stephen William
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Thompson, Michael James
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Nichols, Robert Ian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Robert Ian Nichols
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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 GBP2024-09-30
6,938 GBP2023-09-30
Debtors
Current
1,048,439 GBP2024-09-30
1,035,945 GBP2023-09-30
Cash at bank and in hand
57,080 GBP2024-09-30
61,508 GBP2023-09-30
Current Assets
1,105,519 GBP2024-09-30
1,097,453 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-685 GBP2023-09-30
Net Current Assets/Liabilities
1,104,469 GBP2024-09-30
1,096,768 GBP2023-09-30
Net Assets/Liabilities
1,111,407 GBP2024-09-30
1,103,706 GBP2023-09-30
Equity
Called up share capital
6,938 GBP2024-09-30
6,938 GBP2023-09-30
Retained earnings (accumulated losses)
1,104,469 GBP2024-09-30
1,096,768 GBP2023-09-30
Equity
1,111,407 GBP2024-09-30
1,103,706 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
6,938 GBP2024-09-30
6,938 GBP2023-09-30
Cost valuation
6,938 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,048,439 GBP2024-09-30
Current, Amounts falling due within one year
1,035,945 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,048,439 GBP2024-09-30
Current, Amounts falling due within one year
1,035,945 GBP2023-09-30
Related profiles found in government register
  • WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 09156457
    icon of address1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 5 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
    icon of address1st 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
    icon of address6 6 Chequers, Winchester Road, Ropley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-24
    Person with significant control
    icon of calendar 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
    icon of addressFlat 2 5 Stiles Yard, Arlesford, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressSuite 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
    icon of calendar 2017-06-12 ~ 2019-10-15
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,369 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PATRIA TRADING LTD - 2007-10-31
    DELSAM LIMITED - 2006-03-16
    icon of address1st Floor Suite 2a Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    467,739 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.