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
    Gooding, Steven Paul
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Daniels-gooding, Tony David
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
    Daniels-gooding, Tony David
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
  • 3
    HANSLOW DEVELOPMENT LIMITED - 2004-01-28
    BRAMCON CLEANING LIMITED - 1998-10-28
    Unit 16, James Scott Road, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,287,533 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duboff, Peter Edward
    Chartered Accountant born in March 1955
    Individual (9 offsprings)
    Officer
    2011-05-17 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Mr Simon Ross Van-lessen
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAMELEON CONTROLS LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
100 GBP2023-06-30
-140 GBP2022-06-30
Cash at bank and in hand
5,776 GBP2023-06-30
9,716 GBP2022-06-30
Current Assets
5,876 GBP2023-06-30
9,576 GBP2022-06-30
Creditors
Current
5,487 GBP2023-06-30
5,652 GBP2022-06-30
Net Current Assets/Liabilities
389 GBP2023-06-30
3,924 GBP2022-06-30
Total Assets Less Current Liabilities
389 GBP2023-06-30
3,924 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
289 GBP2023-06-30
3,824 GBP2022-06-30
Equity
389 GBP2023-06-30
3,924 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • CHAMELEON CONTROLS LTD
    Info
    Registered number 07636598
    Unit 16 James Scott Road, Halesowen B63 2QT
    Private Limited Company incorporated on 2011-05-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.