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 2
  • 1
    Holman, Brinsley
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - director → CIF 0
  • 2
    1, Royal Exchange Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,764 GBP2024-06-30
    Person with significant control
    2016-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Saunders, William Howard
    Stockbroker born in June 1939
    Individual
    Officer
    2001-05-15 ~ 2006-04-27
    OF - director → CIF 0
  • 2
    Frost, Simon David Lloyd
    Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    1999-01-12 ~ 2004-06-08
    OF - director → CIF 0
    2008-11-10 ~ 2012-11-27
    OF - director → CIF 0
  • 3
    Gelber, David
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2010-01-04 ~ 2013-05-31
    OF - director → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1998-12-01 ~ 1999-01-12
    OF - nominee-director → CIF 0
  • 5
    Bailey, Stephen John
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-10 ~ 2007-01-01
    OF - director → CIF 0
  • 6
    Fitzgerald, Rodney Arnold
    Chartered Accountant born in March 1954
    Individual
    Officer
    2001-11-02 ~ 2013-05-31
    OF - director → CIF 0
    Fitzgerald, Rodney Arnold
    Individual
    Officer
    2005-12-06 ~ 2007-01-01
    OF - secretary → CIF 0
  • 7
    Gilfillan, Philip
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-11-30
    OF - secretary → CIF 0
  • 8
    Formhals, Don Christopher
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2013-05-31
    OF - secretary → CIF 0
  • 9
    Elliott, Robert Alan
    Chartered Accountant born in June 1940
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-05-31
    OF - director → CIF 0
  • 10
    Oram, Hugh James
    Director born in September 1958
    Individual
    Officer
    2012-11-20 ~ 2019-01-29
    OF - director → CIF 0
  • 11
    Crowhurst, Derek
    Stockbroker born in October 1961
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2008-12-12
    OF - director → CIF 0
  • 12
    Abel, Robert Paul
    Stockbroker born in March 1948
    Individual
    Officer
    2001-11-01 ~ 2004-06-08
    OF - director → CIF 0
  • 13
    Sunderland, Michael John
    Stockbroker born in February 1946
    Individual
    Officer
    2001-11-02 ~ 2007-01-01
    OF - director → CIF 0
  • 14
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2013-05-31
    OF - director → CIF 0
  • 15
    Covell, Andrew David
    Stockbroker born in October 1964
    Individual
    Officer
    2001-11-01 ~ 2004-06-08
    OF - director → CIF 0
  • 16
    Callicott, Michael
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2005-12-06
    OF - secretary → CIF 0
  • 17
    Campbell, Malcolm Alastair
    Stockbroker born in June 1942
    Individual
    Officer
    2001-11-01 ~ 2004-06-08
    OF - director → CIF 0
  • 18
    Drummon, Alec Howard
    Stockbroker born in July 1930
    Individual
    Officer
    2001-05-15 ~ 2008-06-11
    OF - director → CIF 0
  • 19
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1998-12-01 ~ 1999-01-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEITH BAYLEY ROGERS & CO. LIMITED

Previous name
AVROTRAK LTD - 1999-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
766 GBP2023-06-30
766 GBP2022-06-30
Fixed Assets - Investments
766 GBP2023-06-30
766 GBP2022-06-30
Debtors
198,640 GBP2023-06-30
200,884 GBP2022-06-30
Cash at bank and in hand
97,841 GBP2023-06-30
10,751 GBP2022-06-30
Current Assets
296,481 GBP2023-06-30
211,635 GBP2022-06-30
Creditors
Amounts falling due within one year
46,300 GBP2023-06-30
97,199 GBP2022-06-30
Net Current Assets/Liabilities
250,181 GBP2023-06-30
114,436 GBP2022-06-30
Total Assets Less Current Liabilities
250,947 GBP2023-06-30
115,202 GBP2022-06-30
Creditors
Amounts falling due after one year
119,989 GBP2023-06-30
Net Assets/Liabilities
130,958 GBP2023-06-30
115,202 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Share premium
99,500 GBP2023-06-30
99,500 GBP2022-06-30
Retained earnings (accumulated losses)
30,958 GBP2023-06-30
15,202 GBP2022-06-30
Equity
130,958 GBP2023-06-30
115,202 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
7,165 GBP2023-06-30
Non-current
766 GBP2023-06-30
766 GBP2022-06-30
Trade Debtors/Trade Receivables
130,823 GBP2023-06-30
122,491 GBP2022-06-30
Other Debtors
67,817 GBP2023-06-30
78,393 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,899 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,674 GBP2022-06-30
Other Creditors
Amounts falling due within one year
46,300 GBP2023-06-30
74,626 GBP2022-06-30
Amounts falling due after one year
119,989 GBP2023-06-30

  • KEITH BAYLEY ROGERS & CO. LIMITED
    Info
    AVROTRAK LTD - 1999-02-01
    Registered number 03676540
    83 Victoria Street, London SW1H 0HW
    Private Limited Company incorporated on 1998-12-01 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.