---
title: "THE TRADE CENTRE GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13e8a624-2875-53f8-8641-0da61b2fa986
json: https://whiteintel.dev/api/public/dossier/13e8a624-2875-53f8-8641-0da61b2fa986
identifier: oo:GB-COH-04921555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE TRADE CENTRE GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04921555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13e8a624-2875-53f8-8641-0da61b2fa986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13e8a624-2875-53f8-8641-0da61b2fa986  

## Ownership & control

### Owners / controllers

- **BAILEY FAMILY INVESTMENTS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720
- **BAILEY FAMILY INVESTMENTS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720

### Holdings / subsidiaries

- **SELLYOURCARTODAY.COM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5214e534-69c6-5ffe-bcac-a5167a348949
- **CAN CAN CAR FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/470ba49d-8ae3-5df4-8599-bcccd140efa3
- **SELLYOURCARTODAY.COM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5214e534-69c6-5ffe-bcac-a5167a348949
- **CAN CAN CAR FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/470ba49d-8ae3-5df4-8599-bcccd140efa3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04921555`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2003-10-03
- **Registered office:** Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR
- **SIC:** 45112

### Officers

- SMITH, Steven George — secretary · appointed 2022-10-01
- BAILEY, Mark Thomas Raymond — director · British · appointed 2009-07-01
- BAILEY, Rhianon Jayne — director · British · appointed 2020-10-05
- HARMAN, John Paul — director · British · appointed 2023-10-10
- MORGANS, Gavin Evan — director · British · appointed 2023-11-24
- PALMER, David — director · English · appointed 2026-05-01
- SMITH, Steven George — director · Welsh · appointed 2026-05-01
- CARR, Timothy James — secretary · appointed 2018-08-06 · resigned 2022-10-01
- RICHARDS, Stephen — secretary · British · appointed 2005-12-09 · resigned 2018-08-06
- WATERS, David Geoffrey — secretary · British · appointed 2003-10-03 · resigned 2005-12-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-10-03 · resigned 2003-10-03
- BAILEY, Nathan Mark — director · British · appointed 2019-01-15 · resigned 2024-01-26
- CARR, Timothy James — director · British · appointed 2018-07-25 · resigned 2022-09-09
- COULTHURST, Andrew Paul — director · British · appointed 2015-12-01 · resigned 2026-04-21
- GUTESHA, Nicholas — director · British · appointed 2004-08-16 · resigned 2004-10-01
- HOLTAM, Andrew David — director · British · appointed 2003-10-03 · resigned 2018-11-13
- RICHARDS, Stephen — director · British · appointed 2004-08-10 · resigned 2020-06-26
- SAINSBURY, Mark David — director · British · appointed 2018-08-06 · resigned 2020-06-26
- WATERS, David Anthony — director · British · appointed 2004-08-02 · resigned 2005-12-09
- WATERS, David Geoffrey — director · British · appointed 2004-01-26 · resigned 2005-12-09

### Beneficial owners (Persons with Significant Control)

- [Bailey Family Investments Plc](https://whiteintel.dev/entity/20c30543-3521-5b19-922b-2ab2e357f720) — 75–100% shares · corporate PSC · Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04921555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04921555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE TRADE CENTRE GROUP PLC** — https://whiteintel.dev/entity/13e8a624-2875-53f8-8641-0da61b2fa986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TRADE CENTRE GROUP PLC**. Human view: https://whiteintel.dev/entity/13e8a624-2875-53f8-8641-0da61b2fa986 · Structured JSON: https://whiteintel.dev/api/public/dossier/13e8a624-2875-53f8-8641-0da61b2fa986._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._