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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 9
  • 1
    Angus, George David
    Individual (319 offsprings)
    Officer
    2001-01-03 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 2
    Porter, Allan William
    Individual (359 offsprings)
    Officer
    2011-01-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2001-01-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Allan Raymond
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    2001-01-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-19 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 8
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (20 parents, 274 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-12-19 ~ 2001-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHOICETIME LIMITED

Period: 2000-12-19 ~ now
Company number: 04127600
Registered name
CHOICETIME LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-2,556 GBP2024-04-01 ~ 2025-03-31
-2,554 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,501 GBP2024-04-01 ~ 2025-03-31
24,663 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,147 GBP2024-04-01 ~ 2025-03-31
43,734 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,147 GBP2024-04-01 ~ 2025-03-31
43,734 GBP2023-04-01 ~ 2024-03-31
Debtors
1,307 GBP2025-03-31
1,810 GBP2024-03-31
Cash at bank and in hand
1,932 GBP2025-03-31
2,438 GBP2024-03-31
Current Assets
287,255 GBP2025-03-31
288,264 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,860 GBP2024-03-31
Net Current Assets/Liabilities
277,052 GBP2025-03-31
271,404 GBP2024-03-31
Net Assets/Liabilities
133,583 GBP2025-03-31
129,436 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
133,582 GBP2025-03-31
129,435 GBP2024-03-31
85,701 GBP2023-03-31
Equity
133,583 GBP2025-03-31
129,436 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,147 GBP2024-04-01 ~ 2025-03-31
43,734 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
133 GBP2025-03-31
1,266 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,174 GBP2025-03-31
Current, Amounts falling due within one year
544 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,307 GBP2025-03-31
Current, Amounts falling due within one year
1,810 GBP2024-03-31
Amounts owed to group undertakings
Current
5,772 GBP2025-03-31
12,520 GBP2024-03-31
Other Creditors
Current
4,431 GBP2025-03-31
4,340 GBP2024-03-31
Creditors
Current
10,203 GBP2025-03-31
16,860 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • CHOICETIME LIMITED
    Info
    Registered number 04127600
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.