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.
- 1
Arnone, Gero
Born in November 1976Individual (5 offsprings)Officer
2017-01-23 ~ nowOF - Director → CIF 0Mr Gero Arnone
Born in November 1976Individual (5 offsprings)Person with significant control 2017-01-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Morales, Leslie Maxi
Born in November 1973Individual (5 offsprings)Officer 2017-01-23 ~ nowOF - Director → CIF 0Mr Leslie Maxi Morales
Born in November 1973Individual (5 offsprings)Person with significant control 2020-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mrs Kerri Morales
Born in July 1974IndividualPerson with significant control 2017-01-23 ~ 2019-01-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Leslie Maxi Morales
Born in November 1973Individual (5 offsprings)Person with significant control 2017-01-23 ~ 2019-01-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SOLE ASSOCIATES SVR LIMITED
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (5 parents, 25 offsprings)Officer2019-10-24 ~ 2025-02-12PE - Secretary → CIF 0 - 4TURNER HAMPTON AUDITORS LIMITED - 2010-01-103 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (1 parent, 73 offsprings)Total liabilities (Company account)445,392 GBP2024-05-31Officer2017-01-23 ~ 2019-10-24PE - Secretary → CIF 0
FOUNDATIONS HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Other Creditors
Equity
Profit/Loss
- Registered number 10577333
FOUNDATIONS HOLDINGS LIMITED
Info69-71 Commercial Way, Woking, Surrey GU21 6HNPRIVATE LIMITED COMPANY incorporated on 2017-01-23 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0 FOUNDATIONS HOLDINGS LIMITED
SRegistered number 1057733369-71, Commercial Way, Woking, Surrey, England, GU21 6HNLimited Company in Register Of Companies, EnglandCIF 1Limited Company in Register Of Companies, United KingdomCIF 2
- 1Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)98,350 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-01-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)105,676 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-01-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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