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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
Active 2
  • 1
    Holman, Brinsley
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Royal Exchange Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,764 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Elliott, Robert Alan
    Chartered Accountant born in June 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Gilfillan, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Oram, Hugh James
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Wright, Martin James
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Crowhurst, Derek
    Stockbroker born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Sunderland, Michael John
    Stockbroker born in February 1946
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Covell, Andrew David
    Stockbroker born in October 1964
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 8
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-01-12
    OF - Nominee Director → CIF 0
  • 9
    Abel, Robert Paul
    Stockbroker born in March 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 10
    Callicott, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 11
    Fitzgerald, Rodney Arnold
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2013-05-31
    OF - Director → CIF 0
    Fitzgerald, Rodney Arnold
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    Campbell, Malcolm Alastair
    Stockbroker born in June 1942
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 13
    Saunders, William Howard
    Stockbroker born in June 1939
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Frost, Simon David Lloyd
    Accountant born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2004-06-08
    OF - Director → CIF 0
    icon of calendar 2008-11-10 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Drummon, Alec Howard
    Stockbroker born in July 1930
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Bailey, Stephen John
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Formhals, Don Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 18
    Gelber, David
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 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
02023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
766 GBP2024-06-30
766 GBP2023-06-30
Fixed Assets - Investments
766 GBP2024-06-30
766 GBP2023-06-30
Debtors
235,535 GBP2024-06-30
198,640 GBP2023-06-30
Cash at bank and in hand
5,147 GBP2024-06-30
97,841 GBP2023-06-30
Current Assets
240,682 GBP2024-06-30
296,481 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-06-30
46,300 GBP2023-06-30
Net Current Assets/Liabilities
237,682 GBP2024-06-30
250,181 GBP2023-06-30
Total Assets Less Current Liabilities
238,448 GBP2024-06-30
250,947 GBP2023-06-30
Creditors
Amounts falling due after one year
119,989 GBP2024-06-30
119,989 GBP2023-06-30
Net Assets/Liabilities
118,459 GBP2024-06-30
130,958 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Share premium
99,500 GBP2024-06-30
99,500 GBP2023-06-30
Retained earnings (accumulated losses)
18,459 GBP2024-06-30
30,958 GBP2023-06-30
Equity
118,459 GBP2024-06-30
130,958 GBP2023-06-30
Amounts invested in assets
Non-current
766 GBP2024-06-30
766 GBP2023-06-30
Trade Debtors/Trade Receivables
157,255 GBP2024-06-30
130,823 GBP2023-06-30
Other Debtors
78,280 GBP2024-06-30
67,817 GBP2023-06-30
Other Creditors
Amounts falling due after one year
119,989 GBP2024-06-30
119,989 GBP2023-06-30

  • KEITH BAYLEY ROGERS & CO. LIMITED
    Info
    AVROTRAK LTD - 1999-02-01
    Registered number 03676540
    icon of address83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.