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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
    Eversley, John Albert
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Miss Victoria Katie Reeves
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watson, John Robert
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Watson
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Phillips, Maria
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Martin, Christopher Paul
    Born in August 1964
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Cookson, Gail Mack
    Born in August 1957
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Lau, Yin Har
    Born in August 1969
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-06-30
    OF - Director → CIF 0
    Lau, Yin Har
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Thurgood, Annette
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Spofforth, Alexander James
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 6
    Reeves, Victoria Katie
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Williams, Hannah
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Dunlop, Robert Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 9
    Middlehurst, James Thomas
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Martin, Daniel John
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Brown, David Stuart
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Norman, Tod Howard
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 13
    Davis, Jeremy Edward Ralph
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Nash, Robert Edward
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Williams, Diane
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2013-10-07
    OF - Director → CIF 0
  • 16
    Bennett, Sheila Ann
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2019-12-20
    OF - Director → CIF 0
    Bennett, Sheila Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 17
    Meredith, Alison Jane
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-07 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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, PHILIPS & OTHER LIMITED - 2002-09-23
WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
STAFFEDGE LIMITED - 2002-08-30
Standard Industrial Classification
73110 - Advertising Agencies
59112 - Video Production Activities
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, PHILIPS & OTHER LIMITED - 2002-09-23
    WATSON, PHILLIPS & NORMAN LIMITED - 2002-09-23
    WATSON,PHILLIPS & OTHER LIMITED - 2002-09-23
    STAFFEDGE LIMITED - 2002-09-23
    Registered number 04432158
    icon of addressEoffice 1 Richmond Mews, Soho, London W1D 3DA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WPN CHAMELEON LIMITED
    S
    Registered number 04432158
    icon of addressC/o Wpn Chameleon Ltd, 30 Gresse Street, London, England, W1T 1QR
    CIF 1
  • WPN CHAMELEON LIMITED
    S
    Registered number 4432158
    icon of address30, 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
    icon of addressYew Tree House Church Road, Hartley, Longfield, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Gresse Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,505 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEoffice 1 Richmond Mews, Soho, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    SHED TV PRODUCTIONS LTD - 2023-03-06
    icon of addressEoffice 1 Richmond Mews, Soho, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-10-25 ~ 2023-02-28
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of addressEoffice, 1 Richmond Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    228,293 GBP2025-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.