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 5
  • 1
    Lynch, Alexandra Joy
    Cfo born in November 1983
    Individual (22 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Alexander Thomas
    Chief Marketing Officer born in August 1981
    Individual (17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Denson, Adrian Kevin
    Solicitor born in December 1972
    Individual (20 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Haden, Peter Demmery
    Ceo born in October 1973
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    MY MARKETING AID LTD - 2022-09-15
    2, Park Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,664,210 GBP2021-12-31
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Quail, John Matthew
    Company Director born in May 1985
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2025-03-04
    OF - Director → CIF 0
    Mr John Matthew Quail
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2019-06-28 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLOUR HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Dividends Paid on Shares
All ordinary shares
151,000 GBP2022-07-01 ~ 2023-06-30
57,500 GBP2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

Related profiles found in government register
  • COLOUR HOLDINGS LTD
    Info
    Registered number 12074628
    2 Park Street, 1st Floor, London W1K 2HX
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • COLOUR HOLDINGS LTD
    S
    Registered number 12074628
    2, Park Street, 1st Floor, London, United Kingdom, W1K 2HX
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Park Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    237,397 GBP2021-10-31
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.