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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcmullen, Graham John
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Mr Graham John Mcmullen
    Born in March 1963
    Individual (34 offsprings)
    Person with significant control
    2019-06-30 ~ 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
  • 2
    Hadjioannou, Michael
    Sales & Service Support born in January 1969
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Michael Hadjioannou
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jack, Duncan Thomas
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2020-05-31
    OF - Director → CIF 0
    Jack, Duncan Thomas
    Individual (12 offsprings)
    Officer
    2011-03-25 ~ 2020-05-31
    OF - Secretary → CIF 0
    Mr Duncan Thomas Jack
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jack, Amanda Nancy Louise
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-07-31
    OF - Director → CIF 0
    Mrs Amanda Nancy Louise Jack
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Melanie Hadjioannou
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VENTURE X HOLDINGS LIMITED

Period: 2019-06-12 ~ 2024-02-13
Company number: 07578560
Registered names
VENTURE X HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,083 GBP2021-09-30
26,239 GBP2020-09-30
Fixed Assets - Investments
250 GBP2021-09-30
250 GBP2020-09-30
Fixed Assets
19,333 GBP2021-09-30
26,489 GBP2020-09-30
Debtors
293,841 GBP2021-09-30
293,841 GBP2020-09-30
Cash at bank and in hand
7,260 GBP2020-09-30
Current Assets
293,841 GBP2021-09-30
301,101 GBP2020-09-30
Creditors
Current
3,034,006 GBP2021-09-30
3,002,071 GBP2020-09-30
Net Current Assets/Liabilities
-2,740,165 GBP2021-09-30
-2,700,970 GBP2020-09-30
Total Assets Less Current Liabilities
-2,720,832 GBP2021-09-30
-2,674,481 GBP2020-09-30
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-09-30
Retained earnings (accumulated losses)
-2,720,836 GBP2021-09-30
-2,674,485 GBP2020-09-30
Equity
-2,720,832 GBP2021-09-30
-2,674,481 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,780 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,697 GBP2021-09-30
9,541 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,156 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
19,083 GBP2021-09-30
26,239 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
250 GBP2020-09-30
Investments in Group Undertakings
250 GBP2021-09-30
250 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
293,841 GBP2021-09-30
293,841 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
1,116 GBP2021-09-30
Trade Creditors/Trade Payables
Current
287,479 GBP2021-09-30
312,894 GBP2020-09-30
Other Taxation & Social Security Payable
Current
270 GBP2020-09-30
Other Creditors
Current
2,745,411 GBP2021-09-30
2,688,907 GBP2020-09-30
Related profiles found in government register
  • VENTURE X HOLDINGS LIMITED
    Info
    WORKFLOW IMAGING SYSTEMS LIMITED - 2019-06-12
    Registered number 07578560
    The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 and dissolved on 2024-02-13 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VENTURE X HOLDINGS LIMITED
    S
    Registered number 07578560
    501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    Private Company Limited By Shares in England
    CIF 1
  • VENTURE X HOLDINGS LIMITED
    S
    Registered number 07578560
    The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WORKFLOW IMAGING SYSTEMS LIMITED
    S
    Registered number missing
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    VENTURE X (CAMBRIDGESHIRE) LIMITED
    - now 09484791
    WORKFLOW IMAGING SYSTEMS (CAMBRIDGESHIRE) LIMITED
    - 2019-06-12 09484791 09484448
    Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    VENTURE X (CENTRAL LONDON) LIMITED
    - now 10716632
    WORKFLOW IMAGING SYSTEMS (CENTRAL LONDON) LIMITED
    - 2019-06-12 10716632 10116118
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VENTURE X (CENTRAL) LIMITED
    - now 09484596
    WORKFLOW IMAGING SYSTEMS (CENTRAL) LIMITED
    - 2019-06-12 09484596
    Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    VENTURE X (MIDLANDS) LIMITED
    - now 09741844
    WORKFLOW IMAGING SYSTEMS (MIDLANDS) LIMITED
    - 2019-06-12 09741844
    Chiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    VENTURE X (NORTHERN) LIMITED
    - now 09484666
    WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED
    - 2019-06-12 09484666
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WORKFLOW IMAGING SYSTEMS (LONDON) LIMITED
    10116118 10716632
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-10 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.