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
    Chaplin, Andrew Michael
    Diector born in May 1984
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
    Mr Andrew Michael Chaplin
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chaplin, Christopher John
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mr Christopher John Chaplin
    Born in April 1982
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chaplin, Philip John
    Accountant born in February 1953
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
    Mr Philip John Chaplin
    Born in February 1953
    Individual (10 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Chaplin, Philip John
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - director → CIF 0
parent relation
Company in focus

CHAMELEON HENLEY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
238,133 GBP2024-03-31
238,108 GBP2023-03-31
Debtors
733,329 GBP2024-03-31
749,593 GBP2023-03-31
Cash at bank and in hand
32,895 GBP2024-03-31
179,094 GBP2023-03-31
Current Assets
766,224 GBP2024-03-31
928,687 GBP2023-03-31
Creditors
Current
-3,685 GBP2024-03-31
-588 GBP2023-03-31
Net Current Assets/Liabilities
762,539 GBP2024-03-31
928,099 GBP2023-03-31
Total Assets Less Current Liabilities
1,000,672 GBP2024-03-31
1,166,207 GBP2023-03-31
Creditors
Non-current
-768,294 GBP2024-03-31
-840,086 GBP2023-03-31
Net Assets/Liabilities
232,378 GBP2024-03-31
326,121 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
232,278 GBP2024-03-31
326,021 GBP2023-03-31
Equity
232,378 GBP2024-03-31
326,121 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,971 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-83,772 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CHAMELEON HENLEY LTD
    Info
    Registered number 09361125
    6 Elsley Road, Tilehurst, Reading RG31 6RN
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CHAMELEON HENLEY LTD
    S
    Registered number 09361125
    6, Elsley Road, Tilehurst, Reading, England, RG31 6RN
    CIF 1 CIF 2
  • CHAMELEON HENLEY LTD
    S
    Registered number 09361125
    6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-11-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    144 Stanley Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    294,955 GBP2024-04-30
    Officer
    2019-09-01 ~ now
    CIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 3
    144 Stanley Road, Teddington, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -60,142 GBP2024-04-30
    Officer
    2019-09-01 ~ now
    CIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 4
    242 Cricklewood Lane, London
    Corporate (4 parents)
    Equity (Company account)
    307,413 GBP2024-04-30
    Officer
    2020-05-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2020-05-02 ~ now
    CIF 2 - secretary → ME
  • 5
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    -93,599 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    CIF 8 - director → ME
    Person with significant control
    2018-01-15 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    4 Park Road, East Molesey, Surrey
    Corporate (4 parents)
    Officer
    2019-09-01 ~ now
    CIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 7
    6 Elsley Road, Tilehurst, Reading, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    265,625 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    CIF 3 - director → ME
    Person with significant control
    2017-04-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    6 Elsley Road, Tilehurst, Reading, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
    6 The Parade Moorland Way, Upton, Poole, Dorset, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    73,768 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-09-01 ~ now
    CIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE

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