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 4
  • 1
    Fox, Chris
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-29 ~ now
    OF - Director → CIF 0
  • 4
    COLOUR HOLDCO LIMITED - 2019-02-08
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-03 ~ 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 10
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Stevens, William Turnbull James
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Jacobs Van Merlen, Christophe Patrick Marie Victor
    Managing Director born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 5
    Brevinge, Jakob
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-01-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Legdon, Jonathan
    Chief Executive born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    Wain, Nicholas Paul
    Chief Financial Officer born in August 1972
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Ware, Iain David Zelin
    Principal born in August 1982
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    ZELLIS MIDCO LIMITED - now
    COLOUR HOLDCO LIMITED - 2019-02-08
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2023-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COLOUR MIDCO 1 LIMITED - now
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-21 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZELLIS HOLDINGS LIMITED

Previous name
COLOUR BIDCO LIMITED - 2019-01-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZELLIS HOLDINGS LIMITED
    Info
    COLOUR BIDCO LIMITED - 2019-01-21
    Registered number 10975623
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ZELLIS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPeoplebuilding, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Private Limited Company
    CIF 1
  • ZELLIS HOLDINGS LIMITED
    S
    Registered number 10975623
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    icon of addressMountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    COLOUR INDIA HOLDCO LIMITED - 2019-01-16
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    NORTHGATE HR LIMITED - 2008-05-14
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.