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 ~ dissolved
    OF - director → CIF 0
    Mr Paul John Osborne
    Born in August 1958
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 ~ dissolved
    OF - director → CIF 0
    Mr Philip John Stanley
    Born in October 1956
    Individual (45 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 ~ 2015-06-12
    OF - director → CIF 0
parent relation
Company in focus

CHAMELEON PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,889,251 GBP2016-12-31
1,889,251 GBP2015-10-31
Debtors
Current
71,488 GBP2016-12-31
Equity
Called up share capital
182 GBP2016-12-31
182 GBP2015-10-31
Share premium
1,889,069 GBP2016-12-31
1,889,069 GBP2015-10-31
Amounts Owed By Related Parties
71,488 GBP2016-12-31
Other Creditors
Current
71,488 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-12-31
Equity
Called up share capital
182 GBP2016-12-31
182 GBP2015-10-31

Related profiles found in government register
  • CHAMELEON PROPERTY HOLDINGS LTD
    Info
    Registered number 09452442
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex SS1 1JE
    Private Limited Company incorporated on 2015-02-21 and dissolved on 2019-02-26 (4 years). The company status is Dissolved.
    CIF 0
  • CHAMELEON PROPERTY HOLDINGS LTD
    S
    Registered number 09452442
    17 - 19, Smeaton Close, Severalls Industrial Park, Colchester, Essex, England, CO4 9QY
    Limited Company in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,023 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    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.