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BAILEY FAMILY INVESTMENTS PLC

Public Limited Company Active

Registration No.
04313694
Incorporation Date
2001-10-30
Company Type
Public Limited Company
Address
NEATH ABBEY, United Kingdom
Website
N/A
Source: Companies House

BAILEY FAMILY INVESTMENTS PLC is a Public Limited Company registered in United Kingdom under 04313694, and its current status with Companies House is active. The company was incorporated on 30 October 2001 and lists its registered address as NEATH ABBEY, United Kingdom. 2 shareholders are on record for BAILEY FAMILY INVESTMENTS PLC, 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for BAILEY FAMILY INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR MARK THOMAS RAYMOND BAILEY, holding 95% — a majority holding — followed by RHIANON BAILEY at 5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR MARK THOMAS RAYMOND BAILEY 95% Companies House
RHIANON BAILEY 5% Companies House

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Officers

5

Two of the 5 officer records shown for BAILEY FAMILY INVESTMENTS PLC are current appointments, filed with Companies House. Rhianon Bailey (appointed 2018-11-21) serves as Director; Steven Smith (appointed 2022-10-01) serves as Company Secretary. The remaining 3 records shown (Timothy Carr and Andrew Wildy) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAILEY FAMILY INVESTMENTS PLC 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.

RB
Rhianon Bailey ACTIVE

Appointed
2018-11-21
Residence
🇯🇪 Jersey
Occupation
Director

SS
Steven Smith ACTIVE

Appointed
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TC
Timothy Carr RESIGNED

Appointed
2018-07-25
Resigned
2022-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wildy RESIGNED

Appointed
2018-11-13
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Carr RESIGNED

Appointed
2018-08-06
Resigned
2022-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BAILEY FAMILY INVESTMENTS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BAILEY FAMILY INVESTMENTS PLC
United Kingdom
THE TRADE CENTRE GROUP PLC+ subsidiaries
United KingdomGB 04921555

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Frequently Asked Questions

Who owns BAILEY FAMILY INVESTMENTS PLC?

Two shareholders are currently on record for BAILEY FAMILY INVESTMENTS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MARK THOMAS RAYMOND BAILEY, holding 95% — a majority holding — followed by RHIANON BAILEY at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAILEY FAMILY INVESTMENTS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAILEY FAMILY INVESTMENTS PLC 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 BAILEY FAMILY INVESTMENTS PLC have on record?

2 shareholders are shown on record for BAILEY FAMILY INVESTMENTS PLC.

What is BAILEY FAMILY INVESTMENTS PLC's company registration number?

BAILEY FAMILY INVESTMENTS PLC's registration number is 04313694, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAILEY FAMILY INVESTMENTS PLC still an active company?

BAILEY FAMILY INVESTMENTS PLC's status on Companies House is listed as active.

When was BAILEY FAMILY INVESTMENTS PLC incorporated?

BAILEY FAMILY INVESTMENTS PLC was incorporated on 30 October 2001, according to Companies House.

What is BAILEY FAMILY INVESTMENTS PLC's registered address?

The registered address on file for BAILEY FAMILY INVESTMENTS PLC is NEATH ABBEY, United Kingdom.

What legal structure is BAILEY FAMILY INVESTMENTS PLC registered as?

BAILEY FAMILY INVESTMENTS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BAILEY FAMILY INVESTMENTS PLC?

Two of the 5 officer records shown for BAILEY FAMILY INVESTMENTS PLC are current appointments, filed with Companies House. Rhianon Bailey (appointed 2018-11-21) serves as Director; Steven Smith (appointed 2022-10-01) serves as Company Secretary. The remaining 3 records shown (Timothy Carr and Andrew Wildy) are former appointments that have since been resigned. Management authority at BAILEY FAMILY INVESTMENTS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAILEY FAMILY INVESTMENTS PLC have a parent company or subsidiaries?

BAILEY FAMILY INVESTMENTS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAILEY FAMILY INVESTMENTS PLC's ownership over time?

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

Can I access BAILEY FAMILY INVESTMENTS PLC'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 BAILEY FAMILY INVESTMENTS PLC'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 6 October 2026.

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