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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
Active 4
  • 1
    Hall, Gary John
    Born in December 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Michie, Valerie Louise
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Samantha
    Born in December 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    icon of addressLinden House Bagshot Road Bracknell, Lime Walk, Bracknell, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Lanes, Tracy Keren
    Operations Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 4
    Howard, David
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Gold, Paul
    Private Care Services born in April 1954
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Johnston, Edwina Jane
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-23 ~ 2020-08-31
    OF - Director → CIF 0
    Johnston, Edwina Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 7
    Hayden, Andrew Charles
    Venture Capitalist born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Whittle, Kevin Richardson
    Portfolio Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2013-08-07
    OF - Director → CIF 0
  • 10
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Kottler, James Richard
    Chartered Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-02-26
    OF - Director → CIF 0
  • 12
    Cole, David John
    Chairman born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Tait, Michael John
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2001-11-23 ~ 2002-01-11
    PE - Director → CIF 0
  • 16
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-02-22 ~ 2002-08-06
    PE - Secretary → CIF 0
  • 17
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2001-11-23 ~ 2002-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CHOICE HOLDINGS LIMITED

Previous name
MANDACO 289 LIMITED - 2002-02-05
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
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CHOICE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressLinden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England, RG12 9DY
    Private Limited Company
    CIF 1 CIF 2
  • CHOICE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressLinden House, Lime Walk, Bracknell, England, RG12 9DY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressLinden House, Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    60,679 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    643,664 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100,766 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BCOMP 207 LIMITED - 2004-01-09
    OEG HOLDINGS LIMITED - 2024-02-01
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    INTERAREA LIMITED - 1992-06-26
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLinden House, Lime Walk, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,291,135 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,562 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    428,529 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    720,240 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.