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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Thurgood, Annette
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Norman, Tod Howard
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Nash, Robert Edward
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Reeves, Victoria Katie
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2014-04-09 ~ 2025-01-23
    OF - Director → CIF 0
    Miss Victoria Katie Reeves
    Born in January 1974
    Individual (6 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
  • 5
    Davis, Jeremy Edward Ralph
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Martin, Daniel John
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2014-04-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Williams, Diane
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Bennett, Sheila Ann
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2019-12-20
    OF - Director → CIF 0
    Bennett, Sheila Ann
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Spofforth, Alexander James
    Born in June 1961
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Middlehurst, James Thomas
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    Brown, David Stuart
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Phillips, Maria
    Born in July 1959
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Eversley, John Albert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Meredith, Alison Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Watson, John Robert
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr John Robert Watson
    Born in June 1949
    Individual (18 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
  • 17
    Cookson, Gail Mack
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Williams, Hannah
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Lau, Yin Har
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2007-06-29 ~ 2013-06-30
    OF - Director → CIF 0
    Lau, Yin Har
    Individual (15 offsprings)
    Officer
    2019-12-20 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 20
    Dunlop, Robert Andrew
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-07 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-07 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPN CHAMELEON LIMITED

Period: 2014-05-01 ~ now
Company number: 04432158
Registered names
WPN CHAMELEON LIMITED - now
STAFFEDGE LIMITED - 2002-08-30
Standard Industrial Classification
59112 - Video Production Activities
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,186 GBP2024-12-31
9,867 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
3,188 GBP2024-12-31
9,869 GBP2023-12-31
Debtors
130,907 GBP2024-12-31
416,482 GBP2023-12-31
Cash at bank and in hand
31,454 GBP2023-12-31
Creditors
Current
597,703 GBP2024-12-31
697,755 GBP2023-12-31
Net Current Assets/Liabilities
-466,796 GBP2024-12-31
Total Assets Less Current Liabilities
-463,608 GBP2024-12-31
-239,950 GBP2023-12-31
Equity
Called up share capital
152,294 GBP2024-12-31
152,294 GBP2023-12-31
Share premium
4,381 GBP2024-12-31
4,381 GBP2023-12-31
Equity
-463,608 GBP2024-12-31
-239,950 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools and equipment
3,186 GBP2024-12-31
9,867 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
152,294 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WPN CHAMELEON LIMITED
    Info
    WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
    WATSON,PHILLIPS & OTHER LIMITED - 2014-05-01
    WATSON, PHILIPS & OTHER LIMITED - 2014-05-01
    STAFFEDGE LIMITED - 2014-05-01
    Registered number 04432158
    Eoffice 1 Richmond Mews, Soho, London W1D 3DA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WPN CHAMELEON LIMITED
    S
    Registered number 04432158
    Eoffice Ltd, 1, Richmond Mews, Soho, London, England, W1D 3DA
    CIF 1
  • WPN CHAMELEON LIMITED
    S
    Registered number 04432158
    1, Richmond Mews, Soho, London, England, W1D 3DA
    Company in Gbr, United Kingdom
    CIF 2
  • WPN CHAMELEON LIMITED
    S
    Registered number 4432158
    30, Gresse Street, London, England, W1T 1QR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUE TEAM STUDIO LIMITED
    07417590
    Yew Tree House Church Road, Hartley, Longfield, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHAMELEON NET LIMITED
    03653962
    30 Gresse Street, London
    Dissolved Corporate (14 parents)
    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
  • 3
    GODONATE DIGITAL LIMITED - now
    SHED TV PRODUCTIONS LTD
    - 2023-03-06 11057381
    Eoffice 1 Richmond Mews, Soho, London, England
    Active Corporate (8 parents)
    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
  • 4
    GODONATE LIMITED
    13870393
    Eoffice, 1 Richmond Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ 2025-01-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    WPNC LIMITED
    12278459
    Eoffice 1 Richmond Mews, Soho, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.