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 4
  • 1
    Bowman, Patrick Sean
    Office Manager born in January 1979
    Individual (1 offspring)
    Officer
    2011-09-14 ~ dissolved
    OF - director → CIF 0
    Mr Patrick Sean Bowman
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert Kane
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mcdonald, Richard Joseph
    Chief Operating Officer born in July 1967
    Individual (1 offspring)
    Officer
    2011-09-14 ~ dissolved
    OF - director → CIF 0
    Mr Richard Joseph Mcdonald
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 195 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Anderson, Christopher
    Individual
    Officer
    2011-09-14 ~ 2011-12-01
    OF - secretary → CIF 0
  • 2
    Hautot, Jonathan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2017-07-01
    OF - director → CIF 0
  • 3
    Ashplant, David John
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2011-09-14
    OF - director → CIF 0
  • 4
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-14 ~ 2011-09-14
    PE - director → CIF 0
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Corporate
    Officer
    2011-07-14 ~ 2011-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

CHOICE MEMBER BENEFITS LIMITED

Previous name
MENSOLA CO 111 LIMITED - 2011-09-14
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
17,877 GBP2017-12-31
41,526 GBP2016-12-31
Cash at bank and in hand
12,169 GBP2017-12-31
53,836 GBP2016-12-31
Current Assets
30,046 GBP2017-12-31
95,362 GBP2016-12-31
Net Current Assets/Liabilities
-49,816 GBP2017-12-31
5,855 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-49,916 GBP2017-12-31
5,755 GBP2016-12-31
Equity
-49,816 GBP2017-12-31
5,855 GBP2016-12-31
Trade Debtors/Trade Receivables
1,620 GBP2017-12-31
3,922 GBP2016-12-31
Amount of corporation tax that is recoverable
8,088 GBP2017-12-31
12,728 GBP2016-12-31
Prepayments/Accrued Income
Current
8,169 GBP2017-12-31
10,842 GBP2016-12-31
Trade Creditors/Trade Payables
Current
26,938 GBP2016-12-31
Amounts owed to group undertakings
Current
76,202 GBP2017-12-31
29,605 GBP2016-12-31
Other Taxation & Social Security Payable
Current
11,195 GBP2016-12-31
Other Creditors
Current
9,021 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
3,660 GBP2017-12-31
12,748 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Profit/Loss
-55,671 GBP2017-01-01 ~ 2017-12-31
-55,292 GBP2016-01-01 ~ 2016-12-31

  • CHOICE MEMBER BENEFITS LIMITED
    Info
    MENSOLA CO 111 LIMITED - 2011-09-14
    Registered number 07705088
    11 Bell Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8JR
    Private Limited Company incorporated on 2011-07-14 and dissolved on 2019-01-15 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.