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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 4
  • 1
    Stanley, Philip John
    Company Director born in October 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Osborne, Paul John
    Company Director born in August 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address17 - 19, Smeaton Close, Severalls Industrial Park, Colchester, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Heeps, Jane Elizabeth
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2005-01-31
    OF - Director → CIF 0
    Heeps, Jane Elizabeth
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Sharratt, Ian Bruce Mark
    Accountant born in April 1941
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2006-12-09
    OF - Director → CIF 0
    Sharratt, Ian Bruce Mark
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 3
    Hutton-penman, Christopher
    Consultant born in June 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2003-10-04
    OF - Director → CIF 0
  • 4
    Clark, Paul Moir
    Group Managing Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 5
    Lewis, Roderick Francis
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    De Burnay, Tania
    Manager born in April 1972
    Individual
    Officer
    icon of calendar 1999-04-25 ~ 2003-12-09
    OF - Director → CIF 0
  • 7
    Sharratt, Steven
    Corporate Lawyer born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Hayhow, Steven Ronald
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CHAMELEON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,600,000 GBP2015-10-31
Debtors
Current
592,144 GBP2016-12-31
4,334 GBP2015-10-31
Cash at bank and in hand
2,222,737 GBP2016-12-31
60,813 GBP2015-10-31
Equity
Called up share capital
182 GBP2016-12-31
182 GBP2015-10-31
Share premium
69,940 GBP2016-12-31
69,940 GBP2015-10-31
Revaluation reserve
1,350,891 GBP2016-12-31
1,350,891 GBP2015-10-31
Retained earnings (accumulated losses)
457,023 GBP2016-12-31
468,238 GBP2015-10-31
Other Debtors
Current
592,144 GBP2016-12-31
4,334 GBP2015-10-31
Bank Borrowings/Overdrafts
Current
40,871 GBP2015-10-31
Amounts owed to group undertakings
Current
71,488 GBP2016-12-31
Corporation Tax Payable
Current
283,412 GBP2016-12-31
6,910 GBP2015-10-31
Other Taxation & Social Security Payable
Current
578,945 GBP2016-12-31
3,442 GBP2015-10-31
Other Creditors
Current
3,000 GBP2016-12-31
40,352 GBP2015-10-31
Creditors
936,845 GBP2016-12-31
91,575 GBP2015-10-31
Bank Borrowings/Overdrafts
Non-current
684,321 GBP2015-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
946,750 GBP2014-11-01 ~ 2015-10-31

Related profiles found in government register
  • THE CHAMELEON GROUP LIMITED
    Info
    Registered number 03186577
    icon of addressPrincess Caroline House, 1 High Street, Southend-on-sea, Essex SS1 1JE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 and dissolved on 2019-01-30 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • THE CHAMELEON GROUP LIMITED
    S
    Registered number 3186577
    icon of address17-19, Smeaton Close, Severalls Industrial Park, Colchester, England, CO4 9QY
    Limited in England & Wales, England
    CIF 1 CIF 2
  • CHAMELEON CODEWING LTD
    S
    Registered number 03186577
    icon of address97 Gosbecks Road, Gosbecks Road, Colchester, Essex, England, CO2 9JT
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.