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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 10
  • 1
    Haythornthwaite, Gillian Claire
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Paul
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2017-07-08
    OF - Secretary → CIF 0
  • 3
    Martin, Mark Terry
    Director/Ceo born in June 1965
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mark Terry Martin
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Coull, Andrew Thomson
    Retail born in May 1965
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2019-01-26
    OF - Director → CIF 0
  • 5
    Rainert, Joseph Frederick
    Ceo & Board Advisor born in October 1958
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Martin, Angela
    Adviser born in October 1965
    Individual (7 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Tai, Dominique Christiane
    Associate Lawyer born in March 1954
    Individual (60 offsprings)
    Officer
    2015-09-08 ~ 2015-11-07
    OF - Director → CIF 0
  • 8
    Michalski, Ian Smith
    Site Managing Director - Food born in July 1963
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Tulloch, Neil
    Managing Director born in September 1953
    Individual (3 offsprings)
    Officer
    2015-11-07 ~ now
    OF - Director → CIF 0
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2015-09-08 ~ 2015-11-07
    OF - Director → CIF 0
parent relation
Company in focus

FOUNDATION STONES GROUP LIMITED

Period: 2016-02-17 ~ 2023-09-19
Company number: 09768253
Registered names
FOUNDATION STONES GROUP LIMITED - Dissolved
CASTLEGATE 742 LIMITED - 2016-02-17 10044587... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
348 GBP2021-03-31
Debtors
284 GBP2022-03-31
397 GBP2021-03-31
Cash at bank and in hand
18,203 GBP2022-03-31
23,242 GBP2021-03-31
Current Assets
18,487 GBP2022-03-31
23,639 GBP2021-03-31
Creditors
Current
125,644 GBP2022-03-31
125,540 GBP2021-03-31
Net Current Assets/Liabilities
-107,157 GBP2022-03-31
-101,901 GBP2021-03-31
Total Assets Less Current Liabilities
-107,157 GBP2022-03-31
-101,553 GBP2021-03-31
Equity
Called up share capital
2,400 GBP2022-03-31
2,400 GBP2021-03-31
Share premium
29,700 GBP2022-03-31
29,700 GBP2021-03-31
Retained earnings (accumulated losses)
-139,257 GBP2022-03-31
-133,653 GBP2021-03-31
Equity
-107,157 GBP2022-03-31
-101,553 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,744 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,744 GBP2022-03-31
1,396 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
348 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
348 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
284 GBP2022-03-31
397 GBP2021-03-31
Trade Creditors/Trade Payables
Current
216 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2022-03-31
1,300 GBP2021-03-31

  • FOUNDATION STONES GROUP LIMITED
    Info
    CASTLEGATE 742 LIMITED - 2016-02-17
    Registered number 09768253
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 and dissolved on 2023-09-19 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.