logo
explain how to read the page

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 4
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Venn, Andrew Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Hazel
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, Standbrook House, Old Bond Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bell, James Ralph
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mr James Ralph Bell
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ 2021-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lancaster-king, Thomas
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Hunter, Hazel
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Miller, Keith Edmund James
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Keith Edmund James Miller
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ 2021-10-25
    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
  • 5
    Hardy, Martin Thomas
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2024-03-29
    OF - Director → CIF 0
  • 6
    Ronald, Ivan Edward
    Finance born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FOUNDOCEAN HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FOUNDOCEAN HOLDINGS LIMITED
    Info
    Registered number 11935751
    icon of addressStandbrook House Third Floor, 2-5 Old Bond Street, London W1S 4PD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • FOUNDOCEAN HOLDINGS LIMITED
    S
    Registered number 11935751
    icon of addressThird Floor, Standbrook House, Old Bond Street, London, England, W1S 4PD
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    SEAMARK SYSTEMS LIMITED - 2006-04-20
    icon of addressUnits 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.