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
    De Sousa Neto, David
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Reid, Wiiliam Marston
    Finance Director born in November 1986
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - director → CIF 0
    Reid, William Marston
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BOBIAN LIMITED
    Oxford Road, Ryton-on-dunsmore, Coventry, West Midlands, England & Wales
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Trafford, Lorraine Mary
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2007-04-12
    OF - secretary → CIF 0
  • 2
    Hubback, Joseph Christopher
    Business Unit Managing Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-02-13
    OF - director → CIF 0
  • 3
    Thompson, Robert Malcolm
    Civil Engineer born in August 1959
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2009-12-23
    OF - director → CIF 0
    Thompson, Robert Malcolm
    Company Director born in August 1959
    Individual (3 offsprings)
    2020-02-13 ~ 2023-01-03
    OF - director → CIF 0
  • 4
    De Waele, James Emile
    Civil Engineer born in December 1967
    Individual (3 offsprings)
    Officer
    2009-12-18 ~ 2019-03-04
    OF - director → CIF 0
  • 5
    Trafford, Ian
    Civil Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2008-03-31
    OF - director → CIF 0
  • 6
    Barratt, Roger Bryan
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2019-03-04
    OF - director → CIF 0
    Barratt, Roger Bryan
    Accountant
    Individual (3 offsprings)
    Officer
    2007-04-12 ~ 2019-03-04
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - nominee-secretary → CIF 0
  • 8
    BOBIAN LIMITED
    Keller Limited, Oxford Road, Ryton On Dunsmore, Coventry, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ 2017-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 1998-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

FONDEDILE FOUNDATIONS (UK) LIMITED

Previous name
GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • FONDEDILE FOUNDATIONS (UK) LIMITED
    Info
    GEOTHERMAL BOREHOLES (UK) LIMITED - 2007-04-05
    Registered number 03679098
    Keller Limited Oxford Road, Ryton On Dunsmore, Coventry CV8 3EG
    Private Limited Company incorporated on 1998-12-04 and dissolved on 2025-01-07 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    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.