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
    Eversley, John Albert
    Marketing Executive born in September 1958
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John Robert
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Watson
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Phillips, Maria
    Creative Director born in July 1959
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Miss Victoria Katie Reeves
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Cookson, Gail Mack
    Marketing born in August 1957
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Nash, Robert Edward
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Davis, Jeremy Edward Ralph
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Williams, Hannah
    Head Of Account Management born in March 1980
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Meredith, Alison Jane
    Executive Planning Director born in June 1965
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Martin, Daniel John
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Spofforth, Alexander James
    Accountant born in June 1961
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 8
    Norman, Tod Howard
    Marketing born in November 1957
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 9
    Dunlop, Robert Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 10
    Brown, David Stuart
    Marketing Strategist born in May 1964
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Bennett, Sheila Ann
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2019-12-20
    OF - Director → CIF 0
    Bennett, Sheila Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 12
    Martin, Christopher Paul
    Creative Director born in August 1964
    Individual (67 offsprings)
    Officer
    2014-02-03 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Thurgood, Annette
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Williams, Diane
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2013-10-07
    OF - Director → CIF 0
  • 15
    Reeves, Victoria Katie
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-04-09 ~ 2025-01-23
    OF - Director → CIF 0
  • 16
    Lau, Yin Har
    Accountant born in August 1969
    Individual
    Officer
    2007-06-29 ~ 2013-06-30
    OF - Director → CIF 0
    Lau, Yin Har
    Individual
    Officer
    2019-12-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 17
    Middlehurst, James Thomas
    Director Fraudscreen born in July 1957
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-07 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-07 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WPN CHAMELEON LIMITED

Previous names
WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
STAFFEDGE LIMITED - 2002-08-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
9,868 GBP2023-12-31
17,308 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
9,870 GBP2023-12-31
17,311 GBP2022-12-31
Debtors
416,482 GBP2023-12-31
289,790 GBP2022-12-31
Cash at bank and in hand
31,454 GBP2023-12-31
331,693 GBP2022-12-31
Current Assets
447,936 GBP2023-12-31
621,483 GBP2022-12-31
Net Current Assets/Liabilities
-249,819 GBP2023-12-31
-135,608 GBP2022-12-31
Total Assets Less Current Liabilities
-239,949 GBP2023-12-31
-118,297 GBP2022-12-31
Net Assets/Liabilities
-239,949 GBP2023-12-31
-118,297 GBP2022-12-31
Equity
Called up share capital
152,294 GBP2023-12-31
152,293 GBP2022-12-31
Share premium
4,381 GBP2023-12-31
4,381 GBP2022-12-31
Retained earnings (accumulated losses)
-396,624 GBP2023-12-31
-274,971 GBP2022-12-31
Profit/Loss
-121,653 GBP2023-01-01 ~ 2023-12-31
4,159 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
44,522 GBP2023-12-31
44,522 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,522 GBP2023-12-31
44,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,712 GBP2023-12-31
50,496 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,844 GBP2023-12-31
33,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,868 GBP2023-12-31
17,308 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
320,017 GBP2023-12-31
217,828 GBP2022-12-31
Other Debtors
Current
96,465 GBP2023-12-31
71,962 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,671 GBP2023-12-31
50,016 GBP2022-12-31
Corporation Tax Payable
Current
2,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
179,194 GBP2023-12-31
118,151 GBP2022-12-31
Other Creditors
Current
433,558 GBP2023-12-31
588,924 GBP2022-12-31
Related profiles found in government register
  • WPN CHAMELEON LIMITED
    Info
    WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
    WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
    WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
    STAFFEDGE LIMITED - 2002-08-30
    Registered number 04432158
    Holden House 4th Floor, 57 Rathbone Place, London W1T 1JU
    Private Limited Company incorporated on 2002-05-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • WPN CHAMELEON LIMITED
    S
    Registered number 04432158
    C/o Wpn Chameleon Ltd, 30 Gresse Street, London, England, W1T 1QR
    CIF 1
  • WPN CHAMELEON LIMITED
    S
    Registered number 4432158
    30, Gresse Street, London, England, W1T 1QR
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Yew Tree House Church Road, Hartley, Longfield, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    30 Gresse Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,505 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Holden House, 57 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    SHED TV PRODUCTIONS LTD - 2023-03-06
    Holden House 4th Floor, 57 Rathbone Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-10-25 ~ 2023-02-28
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Holden House 4th Floor, 57 Rathbone Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ 2025-01-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.