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 7
  • 1
    Morgans, Gavin Evan
    Sales Director born in June 1980
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Coulthurst, Andrew Paul
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Harman, John Paul
    Compliance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Mark Thomas Raymond
    Managing Director born in June 1968
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Steven George
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bailey, Rhianon Jayne
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 7
    BAILEY FAMILY INVESTMENTS LIMITED - 2019-06-17
    MTR BAILEY TRADING LIMITED - 2018-11-09
    THE TRADE CENTRE WALES LTD - 2006-06-21
    Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Richards, Stephen
    Finance Director born in April 1966
    Individual (26 offsprings)
    Officer
    2004-08-10 ~ 2020-06-26
    OF - Director → CIF 0
    Richards, Stephen
    Director
    Individual (26 offsprings)
    Officer
    2005-12-09 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 2
    Waters, David Geoffrey
    Tax Consultant born in February 1944
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2005-12-09
    OF - Director → CIF 0
    Waters, David Geoffrey
    Tax Consultant
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Carr, Timothy James
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2018-07-25 ~ 2022-09-09
    OF - Director → CIF 0
    Carr, Timothy James
    Individual (12 offsprings)
    Officer
    2018-08-06 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 4
    Gutesha, Nicholas
    Director born in June 1960
    Individual
    Officer
    2004-08-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Holtam, Andrew David
    Business Manager born in November 1950
    Individual
    Officer
    2003-10-03 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Wildy, Andrew
    Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2006-05-01
    OF - Director → CIF 0
    Wildy, Andrew Charles
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Waters, David Anthony
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    Sainsbury, Mark David
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Bailey, Nathan Mark
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRADE CENTRE GROUP PLC

Previous names
THE TRADE CENTRE GROUP LIMITED - 2019-06-17
THE TRADE CENTRE WALES LTD - 2018-11-09
TCW (2003) LIMITED - 2009-07-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • THE TRADE CENTRE GROUP PLC
    Info
    THE TRADE CENTRE GROUP LIMITED - 2019-06-17
    THE TRADE CENTRE WALES LTD - 2018-11-09
    TCW (2003) LIMITED - 2009-07-01
    Registered number 04921555
    Euro Centre, Neath Abbey Business Park, Neath Abbey SA10 7DR
    Public Limited Company incorporated on 2003-10-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • THE TRADE CENTRE GROUP PLC
    S
    Registered number 04921555
    Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR
    Public Limited Company in Wales
    CIF 1
  • THE TRADE CENTRE GROUP PLC
    S
    Registered number 04921555
    The Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR
    Public Limited Company in Companies House - Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Euro Centre, Neath Abbey Business Park, Neath Abbey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEPAYMOREFORANYCAR LTD - 2022-05-17
    Euro Centre Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.