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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Holtam, Andrew David
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Bailey, Rhianon Jayne
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Coulthurst, Andrew Paul
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Bailey, Mark Thomas Raymond
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Bailey, Mark Thomas Raymond
    Car Salesman
    Individual (19 offsprings)
    Officer
    2001-10-30 ~ 2018-08-06
    OF - Secretary → CIF 0
    Mr Mark Thomas Raymond Bailey
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sainsbury, Mark David
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Richards, Stephen
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2010-06-17 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Carr, Timothy James
    Director born in October 1971
    Individual (41 offsprings)
    Officer
    2018-07-25 ~ 2022-09-09
    OF - Director → CIF 0
    Carr, Timothy James
    Individual (41 offsprings)
    Officer
    2018-08-06 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 8
    Smith, Steven George
    Individual (13 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Wildy, Andrew Charles
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2018-08-06 ~ 2018-11-13
    OF - Director → CIF 0
    2018-11-13 ~ 2023-11-24
    OF - Director → CIF 0
  • 10
    Bailey, Thomas Charles
    Retailer born in July 1936
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAILEY FAMILY INVESTMENTS PLC

Period: 2019-06-17 ~ now
Company number: 04313694
Registered names
BAILEY FAMILY INVESTMENTS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • BAILEY FAMILY INVESTMENTS PLC
    Info
    BAILEY FAMILY INVESTMENTS LIMITED - 2019-06-17
    MTR BAILEY TRADING LIMITED - 2019-06-17
    THE TRADE CENTRE WALES LTD - 2019-06-17
    Registered number 04313694
    Euro Centre, Neath Abbey Business Park, Neath Abbey SA10 7DR
    PUBLIC LIMITED COMPANY incorporated on 2001-10-30 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BAILEY FAMILY INVESTMENT PLC
    S
    Registered number 04313694
    Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • BAILEY FAMILY INVESTMENTS PLC
    S
    Registered number 04313694
    Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR
    Limited Company in Companies House, Wales
    CIF 2
    Public Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAR FINANCE LIMITED
    05128743
    Euro Centre, Neath Abbey Business Park, Neath Abbey, West Glamorgan
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED
    10616421
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (9 parents)
    Person with significant control
    2021-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RETHINK ADVERTISING & CREATIVE LIMITED
    - now 13833960
    GSVNEWCO2022 LIMITED
    - 2022-01-17 13833960
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-07 ~ 2022-04-27
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THE TRADE CENTRE GROUP PLC
    - now 04921555 11365173
    THE TRADE CENTRE GROUP LIMITED
    - 2019-06-17 04921555 11365173
    THE TRADE CENTRE WALES LTD
    - 2018-11-09 04921555 04313694... (more)
    TCW (2003) LIMITED - 2009-07-01
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ULTIMATE POSTER COMPANY LIMITED(THE)
    - now 02064233
    GENIUSBOND LIMITED - 1987-01-12
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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