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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 11
  • 1
    Martin, Gary
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Woodhall, Michael Eric
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2020-11-04 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Wendy Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Stephenson, John Craig
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 6
    Lomas, Greg
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-09-14 ~ 2020-11-04
    OF - Director → CIF 0
  • 8
    Mitchell, Stephen Nigel
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    Carey, Carmen Christine
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-09-14 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2020-09-14 ~ 2020-11-04
    OF - Director → CIF 0
    Person with significant control
    2020-09-14 ~ 2020-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHAMELEON TECHNOLOGY HOLDINGS LIMITED

Period: 2020-11-04 ~ now
Company number: 12878216
Registered names
CHAMELEON TECHNOLOGY HOLDINGS LIMITED - now
ENSCO 1382 LIMITED - 2020-11-04 SC314312... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
16,182,831 GBP2023-12-31
16,182,831 GBP2022-12-31
Debtors
210 GBP2023-12-31
211 GBP2022-12-31
Cash at bank and in hand
2,507 GBP2023-12-31
8 GBP2022-12-31
Current Assets
2,717 GBP2023-12-31
219 GBP2022-12-31
Net Assets/Liabilities
-562,245 GBP2023-12-31
796,675 GBP2022-12-31
Equity
Called up share capital
3,389,169 GBP2023-12-31
3,389,169 GBP2022-12-31
3,389,169 GBP2021-12-31
Retained earnings (accumulated losses)
-3,951,414 GBP2023-12-31
-2,592,494 GBP2022-12-31
-1,224,447 GBP2021-12-31
Profit/Loss
-1,358,920 GBP2023-01-01 ~ 2023-12-31
-1,368,047 GBP2022-01-01 ~ 2022-12-31
Equity
-562,245 GBP2023-12-31
Cash and Cash Equivalents
8 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
16,182,831 GBP2023-12-31
16,182,831 GBP2022-12-31
Amounts invested in assets
16,182,831 GBP2023-12-31
16,182,831 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
210 GBP2023-12-31
210 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,842,009 GBP2023-12-31
1,178,820 GBP2022-12-31
Other Remaining Borrowings
Non-current
14,905,784 GBP2023-12-31
14,207,555 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
14,905,784 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,376,838 GBP2023-01-01 ~ 2023-12-31
1,365,442 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CHAMELEON TECHNOLOGY HOLDINGS LIMITED
    Info
    ENSCO 1382 LIMITED - 2020-11-04
    Registered number 12878216
    1st Floor, Central House, Otley Road, Harrogate HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-14 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • CHAMELEON TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12878216
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAMELEON TECHNOLOGY (UK) LIMITED
    07388340
    1st Floor, Central House, Otley Road, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.