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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 3
  • 1
    Wiszniewski, Mateusz
    Director born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Anwyl Richard
    Chartered Accountant born in June 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
    Whitehead, Anwyl Richard
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressStarogardzka 16a, 83-010, Straszyn, Poland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Maclennan, Graham Douglas
    Company Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Archacki, Mateusz
    Company Director born in January 1991
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
parent relation
Company in focus

VENTUM NORTH LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
502 GBP2024-12-31
Current Assets
739 GBP2024-12-31
Net Current Assets/Liabilities
-68 GBP2024-12-31
Total Assets Less Current Liabilities
-68 GBP2024-12-31
Net Assets/Liabilities
-6,179 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-6,180 GBP2024-12-31

  • VENTUM NORTH LIMITED
    Info
    Registered number 15269731
    icon of address1a The Moorings, Dane Road Industrial Estate, Sale M33 7BH
    Private Limited Company incorporated on 2023-11-08 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.