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
    Kinch, Alan Royston
    Director born in September 1978
    Individual (32 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Petter, John Richard Martin
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Chris
    Individual (23 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    COLOUR TOPCO LIMITED - 2019-02-12
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Leppard, Elizabeth Ann
    Individual
    Officer
    2019-12-13 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 2
    Legdon, Jonathan
    Chief Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Copestick, Helen
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 4
    Jacobs Van Merlen, Christophe Patrick Marie Victor
    Managing Director born in March 1978
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Ware, Iain David Zelin
    Principal born in August 1982
    Individual
    Officer
    2017-09-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Wain, Nicholas Paul
    Chief Financial Officer born in August 1972
    Individual
    Officer
    2018-01-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 7
    Brevinge, Jakob
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    COLOUR MIDCO 1 LIMITED - now
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ 2018-05-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ZELLIS MIDCO LIMITED

Previous names
COLOUR HOLDCO LIMITED - 2019-02-08
COLOUR MIDCO 2 LIMITED - 2017-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZELLIS MIDCO LIMITED
    Info
    COLOUR HOLDCO LIMITED - 2019-02-08
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    Registered number 10980175
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ZELLIS MIDCO LIMITED
    S
    Registered number 10980175
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • COLOUR MIDCO 2 LIMITED
    S
    Registered number 10980175
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Uk Companies Registry, England
    CIF 2
  • MAPLESFS UK GROUP SERVICES LIMITED
    S
    Registered number 10980175
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited in England Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-25 ~ 2023-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.