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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 6
  • 1
    Smulovitch, Marilyn Lesley
    Company Director born in July 1953
    Individual (116 offsprings)
    Officer
    2004-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Lisser, Michael
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Lisser
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Lisser, Susan Rebecca
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Rebecca Lisser
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents, 233 offsprings)
    Officer
    2004-03-31 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-31 ~ 2004-06-15
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-31 ~ 2004-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHOICEBAY LIMITED

Period: 2004-03-31 ~ now
Company number: 05089419
Registered name
CHOICEBAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
990,352 GBP2025-03-31
982,852 GBP2024-03-31
Cash at bank and in hand
2,194 GBP2025-03-31
1,034 GBP2024-03-31
Net Current Assets/Liabilities
-696,124 GBP2025-03-31
-693,478 GBP2024-03-31
Total Assets Less Current Liabilities
294,228 GBP2025-03-31
289,374 GBP2024-03-31
Creditors
Amounts falling due after one year
-304,859 GBP2025-03-31
-299,100 GBP2024-03-31
Net Assets/Liabilities
-10,631 GBP2025-03-31
-9,726 GBP2024-03-31
Investment Property - Fair Value Model
982,852 GBP2024-03-31
Other Creditors
Amounts falling due within one year
16,416 GBP2025-03-31
16,416 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
681,422 GBP2025-03-31
677,616 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
480 GBP2025-03-31
480 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
304,859 GBP2025-03-31
299,100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CHOICEBAY LIMITED
    Info
    Registered number 05089419
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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