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
    Bond, Samantha
    Commercial Director born in December 1974
    Individual (27 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 2
    Hall, Gary John
    Finance Director born in December 1979
    Individual (27 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
  • 3
    Michie, Valerie Louise
    Chief Executive born in July 1975
    Individual (28 offsprings)
    Officer
    2020-08-31 ~ now
    OF - director → CIF 0
  • 4
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Booth, James Michael
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2013-08-07 ~ 2014-05-31
    OF - director → CIF 0
  • 2
    Williams, Gareth David
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2018-10-23
    OF - director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Director born in January 1972
    Individual (58 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    OF - director → CIF 0
  • 5
    Johnston, Edwina Jane
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2020-08-31
    OF - director → CIF 0
    Johnston, Edwina Jane
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2020-08-31
    OF - secretary → CIF 0
  • 6
    Lanes, Tracy Keren
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    OF - director → CIF 0
  • 7
    Denison, Graeme Philip
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2013-07-19 ~ 2013-07-30
    OF - director → CIF 0
  • 8
    Page, Stephen Robert
    Chairman born in October 1962
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2015-01-16
    OF - director → CIF 0
  • 9
    Macleod, Iain Ross
    Investment Professional born in September 1970
    Individual (7 offsprings)
    Officer
    2018-10-23 ~ 2018-10-25
    OF - director → CIF 0
  • 10
    Green, Jonathan
    Chief Operating Officer born in March 1974
    Individual (50 offsprings)
    Officer
    2018-09-19 ~ 2020-10-20
    OF - director → CIF 0
  • 11
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    OF - director → CIF 0
  • 12
    Storey, Roger Christopher
    Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-10-25
    OF - director → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-19 ~ 2013-07-19
    PE - director → CIF 0
parent relation
Company in focus

CHOICE CARE GROUP 3 LIMITED

Previous name
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • CHOICE CARE GROUP 3 LIMITED
    Info
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Registered number 08617278
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire RG12 9DY
    Private Limited Company incorporated on 2013-07-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CHOICE CARE GROUP 3 LIMITED
    S
    Registered number 8617278
    Linden Hoise, Linden House, Lime Walk Bagshot Road, Bracknell, Berkshire, United Kingdom
    Company Limited By Shares in Companies House, England
    CIF 1
  • CHOICE CARE GROUP 3 LIMITED
    S
    Registered number 08617278
    Linden House Bagshot Road Bracknell, Lime Walk, Bracknell, England, RG12 9DY
    Company Limited By Shares in Companies House, England
    CIF 2
  • CHOICE CARE GROUP 3 LIMITED
    S
    Registered number 8617278
    Linden House, Lime Walk, Bagshot Road, Bracknell, England, RG12 9DY
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.