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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 3
  • 1
    Horton, Dee
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gemmell, Lucy Charlotte
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ now
    OF - Director → CIF 0
  • 3
    FUN IN THE OVEN LIMITED - 2006-06-01
    RHUBARB HOLDINGS LIMITED - 2012-12-24
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,120 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Arnold, Linda Susan
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 2
    Tindle, Raymond Peter
    Printer born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 3
    Haigh, Claire Louise
    Project Manager born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-04-06
    OF - Director → CIF 0
    Haigh, Claire Louise
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 4
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2012-10-12
    OF - Director → CIF 0
    Beament, Laraine Karen
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Haigh, David William
    Retired Banker born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2006-02-09
    OF - Director → CIF 0
    Haigh, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 6
    Lawry, Lance James Maunder
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-07-23
    OF - Director → CIF 0
    Lawry, Lance James Maunder
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address1 The Green, Richmond, Surrey
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-09 ~ 2012-06-01
    PE - Secretary → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-10-21 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAMELEON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,647 GBP2024-12-31
5,293 GBP2023-12-31
Investment Property
3,020,000 GBP2024-12-31
2,416,273 GBP2023-12-31
Debtors
Current
498,620 GBP2024-12-31
270,378 GBP2023-12-31
Cash at bank and in hand
88,466 GBP2024-12-31
27,842 GBP2023-12-31
Creditors
Non-current
-1,135,005 GBP2024-12-31
-862,750 GBP2023-12-31
Net Assets/Liabilities
1,661,692 GBP2024-12-31
1,334,297 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,659,692 GBP2024-12-31
1,332,297 GBP2023-12-31
Equity
1,661,692 GBP2024-12-31
1,334,297 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,585 GBP2024-12-31
10,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,585 GBP2024-12-31
10,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,938 GBP2024-12-31
5,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,938 GBP2024-12-31
5,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,647 GBP2024-12-31
5,293 GBP2023-12-31
Other Debtors
Current
21,884 GBP2024-12-31
576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
99 GBP2023-12-31
Other Creditors
Current
51,325 GBP2024-12-31
51,145 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,135,005 GBP2024-12-31
862,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31

  • CHAMELEON HOLDINGS LIMITED
    Info
    Registered number 03862842
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.