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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 21
  • 1
    Cole, David John
    Chairman born in September 1962
    Individual (91 offsprings)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Whittle, Kevin Richardson
    Portfolio Director born in September 1964
    Individual (25 offsprings)
    Officer
    2005-09-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Booth, James Michael
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2011-11-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Kottler, James Richard
    Chartered Accountant born in January 1972
    Individual (19 offsprings)
    Officer
    2004-07-06 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Gold, Paul
    Private Care Services born in April 1954
    Individual (8 offsprings)
    Officer
    2002-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Johnston, Edwina Jane
    Company Director born in March 1961
    Individual (62 offsprings)
    Officer
    2002-02-23 ~ 2020-08-31
    OF - Director → CIF 0
    Johnston, Edwina Jane
    Individual (62 offsprings)
    Officer
    2002-08-06 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 8
    Howard, David
    Director born in October 1943
    Individual (50 offsprings)
    Officer
    2002-11-22 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (238 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 10
    Lanes, Tracy Keren
    Operations Director born in January 1965
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 11
    Michie, Valerie Louise
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2002-02-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (154 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    OF - Director → CIF 0
  • 14
    Tait, Michael John
    Chairman born in September 1948
    Individual (25 offsprings)
    Officer
    2008-02-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (57 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 18
    CHOICE CARE GROUP 3 LIMITED
    - now 08617278 08606208... (more)
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08 08617278 08606208... (more)
    Linden House Bagshot Road Bracknell, Lime Walk, Bracknell, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-02-22 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 20
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2001-11-23 ~ 2002-01-11
    OF - Director → CIF 0
  • 21
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2001-11-23 ~ 2002-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CHOICE HOLDINGS LIMITED

Period: 2002-02-05 ~ now
Company number: 04328015 08604871
Registered names
CHOICE HOLDINGS LIMITED - now 08604871
MANDACO 289 LIMITED - 2002-02-05 04241013... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Related profiles found in government register
  • CHOICE HOLDINGS LIMITED
    Info
    MANDACO 289 LIMITED - 2002-02-05
    Registered number 04328015
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • CHOICE HOLDINGS LIMITED
    S
    Registered number missing
    Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
    Private Limited Company
    CIF 1 CIF 2
  • CHOICE HOLDINGS LIMITED
    S
    Registered number missing
    Linden House, Lime Walk, Bracknell, England, RG12 9DY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    1ST CHOICE HOUSING LIMITED
    12001770 11060592
    Linden House, Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AUTISM CARE WILTSHIRE LIMITED
    07965713
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CARE WITHOUT COMPROMISE LIMITED
    06511464
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CCG CONTRACTS LIMITED
    - now 04822685
    OEG HOLDINGS LIMITED
    - 2024-02-01 04822685
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
    - now 02704854
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EL MARSH CARE HOME LTD
    08166935
    Linden House, Lime Walk, Bracknell, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    INSPIRATION CARE LIMITED
    06287676
    Linden House Lime Walk, Bagshot Road, Bracknell, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    QCH (HOLDINGS) LIMITED
    11147650
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    WITHAM VALLEY CARE GROUP LIMITED
    06753111
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.