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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.

Parent entities and officers 3
  • 1
    Cusack, Russell
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Mr Russell Cusack
    Born in January 1965
    Individual (19 offsprings)
    Person with significant control
    2022-05-30 ~ 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
  • 2
    Cusack, Nicola Ruth
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bishop, William
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
    Bishop, William
    Individual (6 offsprings)
    Officer
    2022-05-30 ~ 2025-05-13
    OF - Secretary → CIF 0
    Mr William Bishop
    Born in April 1991
    Individual (6 offsprings)
    Person with significant control
    2022-05-30 ~ 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
parent relation
Company in focus

CHAMELEON EUROPE LTD

Company number: 14139904
Registered name
CHAMELEON EUROPE LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
4,442 GBP2024-05-31
2,969 GBP2023-05-31
Current Assets
1,239 GBP2024-05-31
6,774 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,074 GBP2024-05-31
-15,600 GBP2023-05-31
Net Current Assets/Liabilities
165 GBP2024-05-31
-8,826 GBP2023-05-31
Total Assets Less Current Liabilities
4,707 GBP2024-05-31
-5,757 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
4,707 GBP2024-05-31
-5,757 GBP2023-05-31
Equity
4,707 GBP2024-05-31
-5,757 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • CHAMELEON EUROPE LTD
    Info
    Registered number 14139904
    50d Anglia Way, Great Denham, Bedfordshire MK40 4SD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CHAMELEON EUROPE LTD
    S
    Registered number 14139904
    30, Wall Lane, Nantwich, England, CW5 5LS
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAC GROUP HOLDINGS INTERNATIONAL LTD
    15677566
    30 Wall Lane, Nantwich, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-08-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2025-05-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAC GROUP SOLUTIONS LTD
    14637380
    30 Wall Lane, Nantwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    204,611 GBP2025-03-31
    Person with significant control
    2023-02-03 ~ 2024-08-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.