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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 5
  • 1
    Ward, Clive Anthony
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Paul John
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Paul John Barclay
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Paul James Kanes
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2023-06-26 ~ 2023-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr David John Ubsdell
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Needleman, Andrew Louis Howard
    Lawyer born in July 1949
    Individual (23 offsprings)
    Officer
    2023-06-26 ~ 2025-09-04
    OF - Director → CIF 0
    Needleman, Andrew
    Individual (23 offsprings)
    Officer
    2023-06-26 ~ 2025-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAMELEON CAPITAL HOLDINGS LTD

Period: 2023-06-26 ~ now
Company number: 14960116
Registered name
CHAMELEON CAPITAL HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,005 GBP2025-06-30
Debtors
Current
8,890,029 GBP2025-06-30
63,870 GBP2024-06-30
Cash at bank and in hand
30,686,576 GBP2025-06-30
464,138 GBP2024-06-30
Current Assets
39,576,605 GBP2025-06-30
528,008 GBP2024-06-30
Net Current Assets/Liabilities
27,938,695 GBP2025-06-30
-145,759 GBP2024-06-30
Total Assets Less Current Liabilities
27,947,700 GBP2025-06-30
-145,759 GBP2024-06-30
Net Assets/Liabilities
27,945,449 GBP2025-06-30
-145,759 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-06-26 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,440 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
13,440 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,435 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,435 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,435 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,435 GBP2025-06-30
Property, Plant & Equipment
Office equipment
9,005 GBP2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,762,002 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
6,128,027 GBP2025-06-30
Amounts falling due within one year, Current
63,870 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,890,029 GBP2025-06-30
Amounts falling due within one year, Current
63,870 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
255,248 GBP2025-06-30
Other Remaining Borrowings
Current
255,248 GBP2025-06-30
5,952 GBP2024-06-30

Related profiles found in government register
  • CHAMELEON CAPITAL HOLDINGS LTD
    Info
    Registered number 14960116
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2023-06-26 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • CHAMELEON CAPITAL HOLDINGS LTD
    S
    Registered number 14960116
    20, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURE SURVEYING LTD
    16464699
    21 Navigation Business Village, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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