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
Shamash, Alex
Born in March 1981Individual (6 offsprings)Officer
2004-09-03 ~ nowOF - Director → CIF 0Alex Shamash
Born in March 1981Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Shamash, Tikva
Individual (15 offsprings)Officer 2004-09-07 ~ 2022-03-21OF - Secretary → CIF 0 - 2
Summit House 12 Red Lion Square, LondonActive Corporate (10 parents, 8 offsprings)Officer2003-07-25 ~ 2004-09-03PE - Nominee Director → CIF 02003-07-25 ~ 2004-09-03PE - Secretary → CIF 0
Company in focus
VENTURE MAX LIMITED
Previous name
MISLEX (406) LIMITED - 2004-09-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
24,920 GBP2024-07-31
33,226 GBP2023-07-31
Fixed Assets - Investments
3 GBP2024-07-31
3 GBP2023-07-31
Fixed Assets
24,923 GBP2024-07-31
33,229 GBP2023-07-31
Debtors
Current
1,603,158 GBP2024-07-31
1,603,158 GBP2023-07-31
Cash at bank and in hand
7,745 GBP2024-07-31
7,745 GBP2023-07-31
Current Assets
1,610,903 GBP2024-07-31
1,610,903 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,701,961 GBP2024-07-31
Net Current Assets/Liabilities
-91,058 GBP2024-07-31
-91,058 GBP2023-07-31
Total Assets Less Current Liabilities
-66,135 GBP2024-07-31
-57,829 GBP2023-07-31
Net Assets/Liabilities
-66,135 GBP2024-07-31
-57,829 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-66,136 GBP2024-07-31
-57,830 GBP2023-07-31
Equity
-66,135 GBP2024-07-31
-57,829 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,280 GBP2024-07-31
47,280 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,054 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,306 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,360 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
24,920 GBP2024-07-31
33,226 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,603,158 GBP2024-07-31
1,603,158 GBP2023-07-31
Cash and Cash Equivalents
7,745 GBP2024-07-31
7,745 GBP2023-07-31
Other Creditors
Current
1,700,461 GBP2024-07-31
1,700,461 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Creditors
Current
1,701,961 GBP2024-07-31
1,701,961 GBP2023-07-31
Related profiles found in government register
VENTURE MAX LIMITED
InfoMISLEX (406) LIMITED - 2004-09-28Registered number 04845975101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0VENTURE MAX LIMITED
SRegistered number missing25a, Berkeley Square, London, England, W1J 6HNLimited CompanyCIF 1VENTURE MAX LIMITED
SRegistered number 04845975101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2VENTURE MAX LIMITED
SRegistered number 0484597564, New Cavendish Street, London, England, W1G 8TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1
HAVERSTOCK CAPITAL LTD
- nowHAVERSTOCK PARTNERS LTD - 2022-02-09101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-12-24 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 225a Berkeley Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)4 GBP2024-04-30Person with significant control 2022-04-12 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)98,197 GBP2024-04-30Person with significant control 2021-08-12 ~ 2022-06-22CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.