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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 4
  • 1
    Townsend, Martin John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Townsend
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townsend, Beverley
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Townsend, Beverley
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Townsend
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAMELEON SOLUTIONS LIMITED

Period: 2002-01-30 ~ now
Company number: 04363813
Registered name
CAMELEON SOLUTIONS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
79,404 GBP2025-01-31
68,290 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
79,404 GBP2025-01-31
68,290 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
665,462 GBP2025-01-31
665,974 GBP2024-01-31
Cash at bank and in hand
301,481 GBP2025-01-31
265,133 GBP2024-01-31
Current assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
966,943 GBP2025-01-31
931,107 GBP2024-01-31
Creditors
Amounts falling due within one year
-192,015 GBP2025-01-31
-157,480 GBP2024-01-31
Net Current Assets/Liabilities
774,928 GBP2025-01-31
773,627 GBP2024-01-31
Total Assets Less Current Liabilities
854,332 GBP2025-01-31
841,917 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
854,332 GBP2025-01-31
841,917 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Share premium
0 GBP2025-01-31
0 GBP2024-01-31
Revaluation reserve
0 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
854,330 GBP2025-01-31
841,915 GBP2024-01-31
Equity
854,332 GBP2025-01-31
841,917 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
194,975 GBP2025-01-31
170,159 GBP2024-01-31
Property, Plant & Equipment - Disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,571 GBP2025-01-31
101,869 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,702 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-02-01 ~ 2025-01-31

  • CAMELEON SOLUTIONS LIMITED
    Info
    Registered number 04363813
    6 Azalea Mews, Felsted, Essex CM6 3YW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.