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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 3
  • 1
    Chaplin, Philip John
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - Director → CIF 0
    Chaplin, Philip John
    Born in March 1953
    Individual (18 offsprings)
    2022-04-06 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Philip John Chaplin
    Born in March 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    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
  • 2
    Chaplin, Andrew Michael
    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
  • 3
    Chaplin, Christopher John
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Christopher John Chaplin
    Born in May 1982
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHAMELEON HENLEY LTD

Period: 2014-12-18 ~ now
Company number: 09361125
Registered name
CHAMELEON HENLEY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
238,133 GBP2025-03-31
238,133 GBP2024-03-31
Debtors
904,264 GBP2025-03-31
733,329 GBP2024-03-31
Cash at bank and in hand
6,057 GBP2025-03-31
32,895 GBP2024-03-31
Current Assets
910,321 GBP2025-03-31
766,224 GBP2024-03-31
Creditors
Current
-909 GBP2025-03-31
-3,685 GBP2024-03-31
Net Current Assets/Liabilities
909,412 GBP2025-03-31
762,539 GBP2024-03-31
Total Assets Less Current Liabilities
1,147,545 GBP2025-03-31
1,000,672 GBP2024-03-31
Creditors
Non-current
-961,552 GBP2025-03-31
-768,294 GBP2024-03-31
Net Assets/Liabilities
185,993 GBP2025-03-31
232,378 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
185,893 GBP2025-03-31
232,278 GBP2024-03-31
Equity
185,993 GBP2025-03-31
232,378 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
12,702 GBP2025-03-31
Debtors
Non-current
904,264 GBP2025-03-31
679,879 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,607 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-70,992 GBP2024-04-01 ~ 2025-03-31
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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 10
  • 1
    ACCOUNTANCY ONLINE LIMITED
    10934834
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALPHA (TEDDINGTON) LTD
    09015885
    144 Stanley Road, Teddington, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2025-12-23
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 3
    ALPHA CLAYGATE LTD
    09361434
    144 Stanley Road, Teddington, Middlesex
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ 2025-12-23
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 4
    AMC (CRICKLEWOOD) LTD
    09018879
    242 Cricklewood Lane, London
    Active Corporate (4 parents)
    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
    MYVET RECRUITMENT LTD
    11151121
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (5 parents)
    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
    NORTH SURREY VETERINARY EMERGENCIES LTD
    07245045
    4 Park Road, East Molesey, Surrey
    Active Corporate (5 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
    OATHALL SERVICES LTD
    15430466 12910280
    6 Elsley Road, Tilehurst, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    RAKEKIT LIMITED
    02295987
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD
    13690493
    6 Elsley Road, Tilehurst, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-04-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE PET HEALTH PARTNERSHIP LIMITED
    - now 04881969
    PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
    7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-01 ~ 2025-12-23
    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 22 April 2026 and licensed under the Open Government Licence v3.0.