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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
    Tarrant, Stephen James
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Stephen James Tarrant
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tarrant, Carol
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 3
    Taliana, Polina Bojilova
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mrs Polina Bojilova Taliana
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FACTORCHOICE.NET LTD

Company number: 04382173
Registered name
FACTORCHOICE.NET LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,901 GBP2020-07-31
1 GBP2020-01-31
Net Assets/Liabilities
319 GBP2020-07-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2020-07-31
02019-02-01 ~ 2020-01-31
Trade Debtors/Trade Receivables
5,900 GBP2020-07-31
Other Debtors
1 GBP2020-07-31
1 GBP2020-01-31
Debtors
Current
5,901 GBP2020-07-31
1 GBP2020-01-31
Trade Creditors/Trade Payables
4,200 GBP2020-07-31
Accrued Liabilities
390 GBP2020-07-31
Corporation Tax Payable
75 GBP2020-07-31
Amounts owed to directors
917 GBP2020-07-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-07-31
1 shares2020-01-31

  • FACTORCHOICE.NET LTD
    Info
    Registered number 04382173
    04382173 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2020-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.