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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 1
  • Mirzaee Ghomi, Mehrdad
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mirzaee Ghomi, Mehrdad
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Mehrdad Mirzaee Ghomi
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Flook, Richard
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2016-03-31
    OF - Director → CIF 0
    Flook, Richard
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUNDATION BRANDS LTD

Previous names
CUBE COSMETICS LTD. - 2013-12-17
HCT DISTRIBUTION LTD - 2013-04-30
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
8,861 GBP2024-03-31
11,977 GBP2023-03-31
Fixed Assets
8,861 GBP2024-03-31
11,977 GBP2023-03-31
Total Inventories
276,520 GBP2024-03-31
530,000 GBP2023-03-31
Debtors
115,007 GBP2024-03-31
137,130 GBP2023-03-31
Cash at bank and in hand
1,158 GBP2024-03-31
428 GBP2023-03-31
Current Assets
392,685 GBP2024-03-31
667,558 GBP2023-03-31
Net Current Assets/Liabilities
-545,581 GBP2024-03-31
-329,837 GBP2023-03-31
Total Assets Less Current Liabilities
-536,720 GBP2024-03-31
-317,860 GBP2023-03-31
Creditors
Non-current
-34,906 GBP2024-03-31
-44,177 GBP2023-03-31
Net Assets/Liabilities
-571,626 GBP2024-03-31
-362,037 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-571,627 GBP2024-03-31
-362,038 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,672 GBP2024-03-31
12,672 GBP2023-03-31
Computers
7,620 GBP2024-03-31
7,620 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,292 GBP2024-03-31
20,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,970 GBP2024-03-31
5,964 GBP2023-03-31
Computers
4,461 GBP2024-03-31
2,351 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,431 GBP2024-03-31
8,315 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,006 GBP2023-04-01 ~ 2024-03-31
Computers
2,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,702 GBP2024-03-31
6,708 GBP2023-03-31
Computers
3,159 GBP2024-03-31
5,269 GBP2023-03-31
Other types of inventories not specified separately
276,520 GBP2024-03-31
530,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
91,217 GBP2024-03-31
110,061 GBP2023-03-31
Prepayments/Accrued Income
Current
14,434 GBP2024-03-31
14,434 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,356 GBP2024-03-31
12,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,385 GBP2024-03-31
40,979 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,946 GBP2024-03-31
13,960 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-03-31
2,150 GBP2023-03-31
Amounts owed to directors
Current
415,518 GBP2024-03-31
512,890 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,906 GBP2024-03-31
44,177 GBP2023-03-31

  • FOUNDATION BRANDS LTD
    Info
    CUBE COSMETICS LTD. - 2013-12-17
    HCT DISTRIBUTION LTD - 2013-12-17
    Registered number 08167491
    15 Sherwood Court Chatfield Road, London SW11 3UY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.