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 2
  • 1
    Thewlas, Richard George Alexander
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Richard George Alexander Thewlas
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ian James Jackson
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHOIXCE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
1,400 GBP2023-06-30
1,400 GBP2022-06-30
Fixed Assets - Investments
1,400 GBP2023-06-30
1,400 GBP2022-06-30
Debtors
501,124 GBP2023-06-30
431,209 GBP2022-06-30
Cash at bank and in hand
364,509 GBP2023-06-30
561,577 GBP2022-06-30
Current Assets
865,633 GBP2023-06-30
992,786 GBP2022-06-30
Creditors
Amounts falling due within one year
5,138 GBP2023-06-30
87,509 GBP2022-06-30
Net Current Assets/Liabilities
860,495 GBP2023-06-30
905,277 GBP2022-06-30
Total Assets Less Current Liabilities
861,895 GBP2023-06-30
906,677 GBP2022-06-30
Net Assets/Liabilities
861,895 GBP2023-06-30
906,677 GBP2022-06-30
Equity
Called up share capital
1,980 GBP2023-06-30
1,980 GBP2022-06-30
Share premium
809,397 GBP2023-06-30
809,397 GBP2022-06-30
Retained earnings (accumulated losses)
50,518 GBP2023-06-30
95,300 GBP2022-06-30
Equity
861,895 GBP2023-06-30
906,677 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
1,400 GBP2023-06-30
Non-current
1,400 GBP2023-06-30
1,400 GBP2022-06-30
Amounts owed by group undertakings and participating interests
501,124 GBP2023-06-30
431,209 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
129 GBP2023-06-30
Other Creditors
Amounts falling due within one year
5,009 GBP2023-06-30
87,509 GBP2022-06-30

Related profiles found in government register
  • CHOIXCE HOLDINGS LIMITED
    Info
    Registered number 13399269
    The Old Mill, 9 Soar Lane, Leicester LE3 5DE
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • CHOIXCE HOLDINGS LIMITED
    S
    Registered number missing
    The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    YOUR CHOIX LIMITED - 2021-02-05
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,226 GBP2023-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,851,226 GBP2023-06-30
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,442 GBP2023-06-30
    Person with significant control
    2022-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.