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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 7
  • 1
    Salussolia, Nicholas Paul
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Graeme John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Ramsay, Graeme John
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Boorman, Francesca Jane
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Salussolia, Christina
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Salussolia, Peter Nicholas
    Born in February 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Salussolia
    Born in February 1944
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Salussolia, Alexander
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Salussolia, Luisa Claire
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tinker, Finlay Thomas Alan
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2007-10-07
    OF - Director → CIF 0
  • 3
    Mayho, Peter
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Mackinlay, John Douglas
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOUNDATION GROUP OF COMPANIES LIMITED

Previous name
THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED - 2008-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-26 ~ 2023-03-25
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-25
Fixed Assets
0 GBP2024-03-30
0 GBP2023-03-25
Debtors
Current
2,000 GBP2024-03-30
2,000 GBP2023-03-25
Cash at bank and in hand
0 GBP2024-03-30
0 GBP2023-03-25
Current Assets
2,000 GBP2024-03-30
2,000 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-30
-1,000 GBP2023-03-25
Net Current Assets/Liabilities
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Total Assets Less Current Liabilities
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Net Assets/Liabilities
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Equity
Called up share capital
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Capital redemption reserve
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Retained earnings (accumulated losses)
1,000 GBP2024-03-30
1,000 GBP2023-03-25
0 GBP2022-03-26
Equity
1,000 GBP2024-03-30
1,000 GBP2023-03-25
1,000 GBP2022-03-26
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-26 ~ 2023-03-25
Profit/Loss
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-26 ~ 2023-03-25
Wages/Salaries
2,000 GBP2023-03-31 ~ 2024-03-30
2,000 GBP2022-03-26 ~ 2023-03-25
Social Security Costs
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-26 ~ 2023-03-25
Staff Costs/Employee Benefits Expense
2,000 GBP2023-03-31 ~ 2024-03-30
2,000 GBP2022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-03-30
0 GBP2023-03-25
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-30
0 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-03-25
Furniture and fittings
0 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-30
Furniture and fittings
0 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-30
Property, Plant & Equipment
Motor vehicles
0 GBP2024-03-30
0 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-25
Other Debtors
Current
0 GBP2024-03-30
0 GBP2023-03-25
Prepayments/Accrued Income
Current
0 GBP2024-03-30
0 GBP2023-03-25
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-30
0 GBP2023-03-25
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-30
0 GBP2023-03-25
Trade Creditors/Trade Payables
Current
0 GBP2024-03-30
0 GBP2023-03-25
Amounts owed to group undertakings
Current
0 GBP2024-03-30
Corporation Tax Payable
Current
0 GBP2024-03-30
0 GBP2023-03-25
Taxation/Social Security Payable
Current
0 GBP2024-03-30
0 GBP2023-03-25
Other Creditors
Current
0 GBP2024-03-30
0 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-30
0 GBP2023-03-25
Creditors
Current
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Net Deferred Tax Liability/Asset
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-03-26 ~ 2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,223,000 shares2024-03-30
1,223,000 shares2023-03-25
Par Value of Share
Class 1 ordinary share
02023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
233,000 shares2024-03-30
233,000 shares2023-03-25
Par Value of Share
Class 2 ordinary share
02023-03-31 ~ 2024-03-30
  • THE FOUNDATION GROUP OF COMPANIES LIMITED
    Info
    THE FOUNDATION GROUP OF COMPANIES (UK) LIMITED - 2008-11-26
    Registered number 04324065
    icon of address364 High Street, Harlington Heathrow, Hayes UB3 5LF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.