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Companies House/Whitley Bay/Company profile

AFFILIATE FAMILY LIMITED

Active
04948385·incorporated 2003-10-30

AFFILIATE FAMILY LIMITED is an active UK private limited company, incorporated on 30 October 2003 at Companies House (number 04948385; OpenRegistry canonical ID GB-04948385-affiliate-family-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 2,216 active companies registered in Whitley Bay, Tyne & Wear (postcode NE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-30
Registered Address
14 THORNBURY DRIVE, RED HOUSE FARM ESTATE, WHITLEY BAY, TYNE & WEAR, NE25 9XN
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

AFFILIATE FAMILY LIMITED has 2 persons with significant control on file:

  • Mrs Angela Cowley born 1951 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Steven Cowley born 1978 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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