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
    Morales, Leslie Maxi
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Arnone, Gero
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    69-71, Commercial Way, Woking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Reardon, Mark Patrick
    Director born in November 1957
    Individual
    Officer
    2009-06-24 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Mr Gero Arnone
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    22, Cherstey Road, Woking, Surrey
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2009-06-24 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 4
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    PE - Secretary → CIF 0
  • 5
    SOLE ASSOCIATES ACCOUNTANTS LTD - now
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2010-04-01 ~ 2019-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
Amounts falling due within one year
115,391 GBP2023-12-31
112,254 GBP2022-12-31
Cash at bank and in hand
59,160 GBP2023-12-31
63,760 GBP2022-12-31
Current Assets
174,551 GBP2023-12-31
176,014 GBP2022-12-31
Net Current Assets/Liabilities
9,054 GBP2023-12-31
32,650 GBP2022-12-31
Total Assets Less Current Liabilities
9,054 GBP2023-12-31
32,650 GBP2022-12-31
Net Assets/Liabilities
9,054 GBP2023-12-31
32,650 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,954 GBP2023-12-31
32,550 GBP2022-12-31
Equity
9,054 GBP2023-12-31
32,650 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
102,438 GBP2023-12-31
97,953 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,720 GBP2023-12-31
1,957 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
113,018 GBP2023-12-31
101,994 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
30,307 GBP2023-12-31
20,560 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,140 GBP2023-12-31
4,407 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,312 GBP2023-12-31
14,446 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
  • FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED
    Info
    Registered number 06942746
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2009-06-24 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.