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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
    Mr David John Ubsdell
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    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 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Paul James Kanes
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2023-06-26 ~ 2023-08-09
    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
  • 5
    Needleman, Andrew Louis Howard
    Lawyer born in July 1949
    Individual (21 offsprings)
    Officer
    2023-06-26 ~ 2025-09-04
    OF - Director → CIF 0
    Needleman, Andrew
    Individual (21 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
Debtors
Current
63,870 GBP2024-06-30
Cash at bank and in hand
464,138 GBP2024-06-30
Current Assets
528,008 GBP2024-06-30
Net Assets/Liabilities
-145,759 GBP2024-06-30
Average Number of Employees
22023-06-26 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
63,870 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
63,870 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
5,952 GBP2024-06-30
Other Remaining Borrowings
Current
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 9 months). The company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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