logo
explain how to read the page

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
  • Mcmullen, Graham John
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Graham John Mcmullen
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ dissolved
    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 4
  • 1
    Mrs Melanie Hadjioannou
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 2
    Hadjioannou, Michael
    Sales & Service Support born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Michael Hadjioannou
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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, Amanda Nancy Louise
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2011-07-31
    OF - Director → CIF 0
    Mrs Amanda Nancy Louise Jack
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Jack, Duncan Thomas
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2020-05-31
    OF - Director → CIF 0
    Jack, Duncan Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2020-05-31
    OF - Secretary → CIF 0
    Mr Duncan Thomas Jack
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

VENTURE X HOLDINGS LIMITED

Previous name
WORKFLOW IMAGING SYSTEMS LIMITED - 2019-06-12
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • VENTURE X HOLDINGS LIMITED
    S
    Registered number 07578560
    icon of address501, 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
    icon of addressThe 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
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
    Private Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WORKFLOW IMAGING SYSTEMS (CAMBRIDGESHIRE) LIMITED - 2019-06-12
    icon of addressChiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,380 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WORKFLOW IMAGING SYSTEMS (CENTRAL LONDON) LIMITED - 2019-06-12
    icon of addressPo Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,469 GBP2019-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 3
    WORKFLOW IMAGING SYSTEMS (CENTRAL) LIMITED - 2019-06-12
    icon of addressChiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,814 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WORKFLOW IMAGING SYSTEMS (MIDLANDS) LIMITED - 2019-06-12
    icon of addressChiltern House, Faldo Road, Barton-le-clay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,487 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WORKFLOW IMAGING SYSTEMS (NORTHERN) LIMITED - 2019-06-12
    icon of addressPo Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -293,841 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPo Box 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-10 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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