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A. BAILY AND COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00104637
Incorporation Date
1909-08-19
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

A. BAILY AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00104637, and its current status with Companies House is active. The company was incorporated on 19 August 1909 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for A. BAILY AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for A. BAILY AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G.R. (HOLDINGS) PLC, holding 73.6% — a majority holding — followed by G.R. (HOLDINGS) PLC at 26.3%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
G.R. (HOLDINGS) PLC 73.6% Companies House
G.R. (HOLDINGS) PLC 26.3% Companies House
ANTHONY DAVID STALBOW 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for A. BAILY AND COMPANY LIMITED are current appointments, filed with Companies House. Anthony Stalbow (appointed 1991-09-15) and John Lewis (appointed 2003-10-19) both serve as Director; Panayi Georgiou (appointed 1996-12-01) serves as Company Secretary. The remaining 2 records shown (Richard Mayers and John Stalbow) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A. BAILY AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Anthony Stalbow ACTIVE

Appointed
1991-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lewis ACTIVE

Appointed
2003-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Panayi Georgiou ACTIVE

Appointed
1996-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Richard Mayers RESIGNED

Appointed
1991-09-15
Resigned
2023-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stalbow RESIGNED

Appointed
1991-12-15
Resigned
2003-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A. BAILY AND COMPANY LIMITED sits 2 levels below its ultimate parent, MORLANDS HOLDINGS LIMITED. The full chain up to MORLANDS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by A. BAILY AND COMPANY LIMITED's own shareholder record.

Ultimate HQ
MORLANDS HOLDINGS LIMITED

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Frequently Asked Questions

Who owns A. BAILY AND COMPANY LIMITED?

Three shareholders are currently on record for A. BAILY AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G.R. (HOLDINGS) PLC, holding 73.6% — a majority holding — followed by G.R. (HOLDINGS) PLC at 26.3%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A. BAILY AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A. BAILY AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A. BAILY AND COMPANY LIMITED have on record?

3 shareholders are shown on record for A. BAILY AND COMPANY LIMITED.

What is A. BAILY AND COMPANY LIMITED's company registration number?

A. BAILY AND COMPANY LIMITED's registration number is 00104637, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A. BAILY AND COMPANY LIMITED still an active company?

A. BAILY AND COMPANY LIMITED's status on Companies House is listed as active.

When was A. BAILY AND COMPANY LIMITED incorporated?

A. BAILY AND COMPANY LIMITED was incorporated on 19 August 1909, according to Companies House.

What is A. BAILY AND COMPANY LIMITED's registered address?

The registered address on file for A. BAILY AND COMPANY LIMITED is LONDON, United Kingdom.

What legal structure is A. BAILY AND COMPANY LIMITED registered as?

A. BAILY AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A. BAILY AND COMPANY LIMITED?

Three of the 5 officer records shown for A. BAILY AND COMPANY LIMITED are current appointments, filed with Companies House. Anthony Stalbow (appointed 1991-09-15) and John Lewis (appointed 2003-10-19) both serve as Director; Panayi Georgiou (appointed 1996-12-01) serves as Company Secretary. The remaining 2 records shown (Richard Mayers and John Stalbow) are former appointments that have since been resigned. Management authority at A. BAILY AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A. BAILY AND COMPANY LIMITED have a parent company or subsidiaries?

A. BAILY AND COMPANY LIMITED sits 2 levels below its ultimate parent, MORLANDS HOLDINGS LIMITED.

Can Zavia monitor changes to A. BAILY AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. BAILY AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A. BAILY AND COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A. BAILY AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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