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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 13
  • 1
    Pin, Gianluca
    Accountant born in March 1976
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2014-07-07
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Caro, Tommaso
    Property Consultant born in October 1975
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (75 offsprings)
    Officer
    2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 5
    Valla, Antonio
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Guiduzzi, Pierluigi
    Accountant born in June 1961
    Individual (19 offsprings)
    Officer
    2008-07-21 ~ 2009-06-03
    OF - Director → CIF 0
    2011-07-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Migliorini, Massimo
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (208 offsprings)
    Officer
    2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
    2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Mccaw, Lynn Margaret Isabel
    Solicitor born in December 1945
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Mr Antonio Robuschi
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2007-06-07 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 13
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

B CHOICE LIMITED

Period: 2007-06-07 ~ now
Company number: 06272242
Registered name
B CHOICE LIMITED - now
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
    Hamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • B CHOICE LIMITED
    S
    Registered number 06272242
    C/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
    Hamilton 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 2
  • 1
    MARBLEMANOR LIMITED
    05890077
    Hamilton House, 1 Temple Avenue, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OLIVER INV LTD
    08466014
    Morgan Lewis & Bockius, 5-10 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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