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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 13
  • 1
    The Right Honourable Candida Sophia Petersham
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2019-10-09 ~ 2019-10-09
    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
  • 2
    Viergutz, Marina Nitsa
    Managing Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-08-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Seales, David William James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Hoyt, Hubertus Georg
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Kassamali, Reyaz Alim
    Business Executive born in May 1973
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2021-06-27
    OF - Director → CIF 0
  • 6
    Williams, Alexander
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kuessner, Michael Bernd
    Director born in May 1971
    Individual (73 offsprings)
    Officer
    2019-07-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Winterbottom, Glyn
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Conor Samuel
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Curtins 57, Chesa Minchuletta, La Punt Chamues-ch, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-10-09
    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
  • 11
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, 8001 Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-07-11 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    CRIUS BIDCO LIMITED
    16066874
    110, Wigmore Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZELUS SPORT HOLDINGS LIMITED

Period: 2019-09-26 ~ now
Company number: 12097714
Registered names
ZELUS SPORT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
547,000 GBP2024-12-31
547,000 GBP2023-12-31
Debtors
Non-current
37,043,454 GBP2024-12-31
34,996,483 GBP2023-12-31
Current
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
37,043,464 GBP2024-12-31
34,996,493 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,351,588 GBP2024-12-31
Net Current Assets/Liabilities
35,691,876 GBP2024-12-31
-1,509,684 GBP2023-12-31
Total Assets Less Current Liabilities
36,238,876 GBP2024-12-31
-962,684 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,047,183 GBP2024-12-31
Net Assets/Liabilities
-808,307 GBP2024-12-31
-962,684 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
-808,317 GBP2024-12-31
-962,694 GBP2023-12-31
-745,784 GBP2023-01-01
Profit/Loss
154,377 GBP2024-01-01 ~ 2024-12-31
-216,910 GBP2023-01-01 ~ 2023-12-31
Equity
-808,307 GBP2024-12-31
-962,684 GBP2023-12-31
-745,774 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
154,377 GBP2024-01-01 ~ 2024-12-31
-216,910 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
154,377 GBP2024-01-01 ~ 2024-12-31
-216,910 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
154,377 GBP2024-01-01 ~ 2024-12-31
-216,910 GBP2023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
10 GBP2024-12-31
10 GBP2023-12-31
Other Remaining Borrowings
Current
36,506,177 GBP2023-12-31
Other Creditors
Current
1,351,588 GBP2024-12-31
Creditors
Current
1,351,588 GBP2024-12-31
36,506,177 GBP2023-12-31
Amounts owed to group undertakings
Non-current
37,047,183 GBP2024-12-31
Creditors
Non-current
37,047,183 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
430 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ZELUS SPORT HOLDINGS LIMITED
    Info
    NTS HOLDINGS LIMITED - 2019-09-26
    Registered number 12097714
    Station House, Stamford New Road, Altrincham WA14 1EP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ZELUS SPORT HOLDINGS LIMITED
    S
    Registered number 12097714
    Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZELUS SPORT LIMITED
    - now 10004967
    NEON TEAM SPORTS LIMITED
    - 2019-10-07 10004967
    NEON TEAM SALES LIMITED - 2016-08-05
    Station House, Stamford New Road, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.