logo
explain how to read the page

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 3
  • 1
    Valla, Antonio
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Migliorini, Massimo
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Antonio Robuschi
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mccaw, Lynn Margaret Isabel
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Pin, Gianluca
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Caro, Tommaso
    Property Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
    icon of calendar 2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Guiduzzi, Pierluigi
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2009-06-03
    OF - Director → CIF 0
    icon of calendar 2011-07-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Secretary → CIF 0
  • 9
    icon of address18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-07 ~ 2014-04-22
    PE - Secretary → CIF 0
  • 10
    icon of address6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-07 ~ 2007-06-07
    PE - Director → CIF 0
parent relation
Company in focus

B CHOICE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
35,130 GBP2024-12-31
14,048 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,183 GBP2024-12-31
-24,336 GBP2023-12-31
Net Current Assets/Liabilities
7,947 GBP2024-12-31
-10,288 GBP2023-12-31
Total Assets Less Current Liabilities
7,947 GBP2024-12-31
-10,288 GBP2023-12-31
Net Assets/Liabilities
7,947 GBP2024-12-31
-10,288 GBP2023-12-31
Equity
7,947 GBP2024-12-31
-10,288 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • B CHOICE LIMITED
    Info
    Registered number 06272242
    icon of addressHamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • B CHOICE LIMITED
    S
    Registered number 06272242
    icon of addressC/o Morgan Lewis & Bockius, 5-10 St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Limited Company in Companies House, England And Wales
    CIF 1
  • B CHOICE LIMITED
    S
    Registered number 06272242
    icon of addressHamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMorgan Lewis & Bockius, 5-10 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,488,671 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,336 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-15
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.