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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 5
  • 1
    Mrs Kerri Morales
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-23 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Arnone, Gero
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Gero Arnone
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morales, Leslie Maxi
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Mr Leslie Maxi Morales
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-01-23 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SOLE ASSOCIATES ACCOUNTANTS LTD
    - now 05658681
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 227 offsprings)
    Officer
    2017-01-23 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 5
    SOLE ASSOCIATES SVR LTD
    SOLE ASSOCIATES SVR LIMITED 11344101
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUNDATIONS HOLDINGS LIMITED

Period: 2017-01-23 ~ now
Company number: 10577333
Registered name
FOUNDATIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2023-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-250 GBP2024-12-31
Net Current Assets/Liabilities
-50 GBP2024-12-31
-50 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
250 GBP2024-12-31
250 GBP2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
250 GBP2024-12-31
250 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
243,000 GBP2024-01-01 ~ 2024-12-31
226,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOUNDATIONS HOLDINGS LIMITED
    Info
    Registered number 10577333
    69-71 Commercial Way, Woking, Surrey GU21 6HN
    PRIVATE LIMITED COMPANY incorporated on 2017-01-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • FOUNDATIONS HOLDINGS LIMITED
    S
    Registered number 10577333
    69-71, Commercial Way, Woking, Surrey, England, GU21 6HN
    Limited Company in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED
    05553803
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    FOUNDATIONS INDEPENDENT LETTING AGENTS LIMITED
    06942746
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.