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Companies House/Southampton/Company profile

EXTENDED FAMILY LTD

Active
06085433·incorporated 2007-02-06

EXTENDED FAMILY LTD is an active UK private limited company, incorporated on 6 February 2007 at Companies House (number 06085433; OpenRegistry canonical ID GB-06085433-extended-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-06
Registered Address
104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

EXTENDED FAMILY LTD has 1 person with significant control on file:

  • Mr Susan Nicol born 1967 resident in England, British national. Notified 2017-01-01.
    • Owns 75% or more of shares

Previous names

EXTENDED FAMILY LTD has previously traded as:

  • BASE UNIT PROJECTS LIMITED (until 2026-04-27)
  • BROOKSON (5291C) LIMITED (until 2010-11-22)

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