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
    Osborne, Paul John
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Philip John
    Director born in October 1956
    Individual (45 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Went, Penny
    Individual (8 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    THE CHAMELEON GROUP LIMITED
    97 Gosbecks Road, Gosbecks Road, Colchester, Essex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,023 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Hayhow, Steven Ronald
    Individual
    Officer
    2007-01-10 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Sharratt, Ian Bruce Mark
    Director born in April 1941
    Individual
    Officer
    1999-10-14 ~ 2006-12-09
    OF - Director → CIF 0
    Sharratt, Ian Bruce Mark
    Director
    Individual
    Officer
    1999-10-14 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 3
    Turner, Dawn
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 4
    Sharratt, Steven
    Corporate Lawyer born in August 1964
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAMELEON.COM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • CHAMELEON.COM LIMITED
    Info
    Registered number 03859431
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    Private Limited Company incorporated on 1999-10-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.