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 2
  • 1
    Osborne, Paul John
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
    Mr Paul John Osborne
    Born in August 1958
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 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 - Has significant influence or control as a member of a firmCIF 0
  • 2
    Stanley, Philip John
    Director born in October 1956
    Individual (45 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Stanley
    Born in October 1956
    Individual (45 offsprings)
    Person with significant control
    2016-07-01 ~ 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Clark, Paul Moir
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2015-02-21 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

CHAMELEON CODEWING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Equity
Called up share capital
182 GBP2023-12-31
182 GBP2022-12-31
Share premium
2,200,234 GBP2023-12-31
2,200,234 GBP2022-12-31
Retained earnings (accumulated losses)
-700,416 GBP2023-12-31
-700,416 GBP2022-12-31
Equity
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31

Related profiles found in government register
  • CHAMELEON CODEWING HOLDINGS LTD
    Info
    Registered number 09452412
    97 Gosbecks Road, Colchester, Essex CO2 9JT
    Private Limited Company incorporated on 2015-02-21 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CHAMELEON CODEWING HOLDINGS LTD
    S
    Registered number 09452412
    17-19, Smeaton Close, Severalls Industrial Park, Colchester, England, CO4 9QY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    97 Gosbecks Road, Colchester, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,386,481 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.