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
    Attorney born in January 1964
    Individual (1 offspring)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Migliorini, Massimo
    Lawyer born in June 1969
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 10
  • 1
    Mccaw, Lynn Margaret Isabel
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual
    Officer
    2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2007-06-07 ~ 2008-08-12
    OF - Director → CIF 0
    2009-06-03 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Guiduzzi, Pierluigi
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2008-07-21 ~ 2009-06-03
    OF - Director → CIF 0
    2011-07-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Pin, Gianluca
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2014-07-07
    OF - Director → CIF 0
  • 7
    Caro, Tommaso
    Property Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    6th 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
  • 9
    18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-07 ~ 2014-04-22
    PE - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    6th 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
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
14,048 GBP2023-12-31
37,334 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,336 GBP2023-12-31
-5,125 GBP2022-12-31
Net Current Assets/Liabilities
-10,288 GBP2023-12-31
32,209 GBP2022-12-31
Total Assets Less Current Liabilities
-10,288 GBP2023-12-31
32,209 GBP2022-12-31
Net Assets/Liabilities
-10,288 GBP2023-12-31
32,209 GBP2022-12-31
Equity
-10,288 GBP2023-12-31
32,209 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
  • Morgan 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Hamilton House, 1 Temple Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,064,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.