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
    Williams, Alan Roy
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Ranald Rory Henderson
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Person with significant control
    2018-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Humphries, Mark Stephen
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Waddington, Richard
    Director born in December 1968
    Individual
    Officer
    2010-04-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Lamming, Richard Charles, Professor
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Mrs Kirsty Victoria Jephcott
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jephcott, Dominic Gregory Edmund
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Dominic Gregory Edmund Jephcott
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    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
  • 6
    Huppert, Hans-rolf
    Head Of Strategy & Growth, Siemens Advanta born in November 1972
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Dennison, Christopher John
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Charsley, Emma Susan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Sturm, Gerlinde
    Chief Financial Officer, Siemens Advanta born in March 1963
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-10-21 ~ 2009-10-21
    PE - Nominee Director → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-10-21 ~ 2009-10-21
    PE - Nominee Director → CIF 0
    2009-10-21 ~ 2009-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VENDIGITAL HOLDINGS LTD

Previous names
VENDIGITAL ASIA LTD - 2010-02-02
VENDIGITAL HOLDINGS LTD - 2009-10-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
260,052 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
260,052 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
615 GBP2019-12-31
615 GBP2018-12-31
Debtors
762,895 GBP2019-12-31
Cash at bank and in hand
9,846 GBP2019-12-31
Current Assets
772,741 GBP2019-12-31
Creditors
Current
225,787 GBP2019-12-31
79 GBP2018-12-31
Net Current Assets/Liabilities
546,954 GBP2019-12-31
-79 GBP2018-12-31
Total Assets Less Current Liabilities
547,569 GBP2019-12-31
536 GBP2018-12-31
Equity
Called up share capital
664 GBP2019-12-31
468 GBP2018-12-31
468 GBP2017-12-31
Share premium
546,846 GBP2019-12-31
9 GBP2018-12-31
9 GBP2017-12-31
Capital redemption reserve
59 GBP2019-12-31
59 GBP2018-12-31
59 GBP2017-12-31
Equity
547,569 GBP2019-12-31
536 GBP2018-12-31
536 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
196 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
547,033 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,052 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-260,052 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
260,052 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
260,052 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
615 GBP2018-12-31
Investments in Group Undertakings
615 GBP2019-12-31
615 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
762,895 GBP2019-12-31
Amounts owed to group undertakings
Current
225,787 GBP2019-12-31
79 GBP2018-12-31

Related profiles found in government register
  • VENDIGITAL HOLDINGS LTD
    Info
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Registered number 07051847
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2009-10-21 and dissolved on 2024-07-09 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • VENDIGITAL HOLDINGS LIMITED
    S
    Registered number missing
    Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom, SN1 3DU
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
© 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.