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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 4
  • 1
    Macaulay, Simon Kingston
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Simon Kingston Macaulay
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Macaulay, Roderick Bruce
    Individual (10 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO FAMILY LIMITED

Period: 2010-04-27 ~ now
Company number: 04370195
Registered names
ANGLO FAMILY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-10-31
0 GBP2024-10-31
Investment Property
850,000 GBP2025-10-31
850,000 GBP2024-10-31
Fixed Assets - Investments
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Fixed Assets
852,000 GBP2025-10-31
852,000 GBP2024-10-31
Debtors
180,283 GBP2025-10-31
155,176 GBP2024-10-31
Cash at bank and in hand
2,621 GBP2025-10-31
2,621 GBP2024-10-31
Current Assets
182,904 GBP2025-10-31
157,797 GBP2024-10-31
Net Current Assets/Liabilities
173,448 GBP2025-10-31
147,462 GBP2024-10-31
Total Assets Less Current Liabilities
1,025,448 GBP2025-10-31
999,462 GBP2024-10-31
Net Assets/Liabilities
939,293 GBP2025-10-31
913,307 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
938,293 GBP2025-10-31
912,307 GBP2024-10-31
Equity
939,293 GBP2025-10-31
913,307 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
850,000 GBP2024-10-31
Investments in group undertakings and participating interests
2,000 GBP2025-10-31
2,000 GBP2024-10-31
Amounts Owed By Related Parties
180,283 GBP2025-10-31
Current
155,176 GBP2024-10-31
Corporation Tax Payable
Current
7,669 GBP2025-10-31
9,749 GBP2024-10-31
Other Creditors
Current
1,787 GBP2025-10-31
586 GBP2024-10-31

Related profiles found in government register
  • ANGLO FAMILY LIMITED
    Info
    ANGLO FELT INDUSTRIES LIMITED - 2010-04-27
    ANGLO RECYCLING TECHNOLOGY LIMITED - 2010-04-27
    Registered number 04370195
    Bridge End Mill, Tong Lane Whitworth, Rochdale, Lancashire OL12 8BG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ANGLO FAMILY LIMITED
    S
    Registered number 04370195
    Bridge End Mill, Tong Lane, Whitworth, Rochdale, England, OL12 8BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYSTAL RUBBER LIMITED
    - now 04148737
    OUTMOUNT LTD - 2001-02-13
    Bridge End Mill Tong Lane, Whitworth, Rochdale, England
    Active Corporate (9 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.