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CAVERSHAM TRADING LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
05396147
Incorporation Date
2005-03-17
Company Type
Private limited company (Ltd.)
Address
1 Oxford St, United Kingdom
Website
brighthouse.co.uk/
Source: Companies House

CAVERSHAM TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05396147, and its current status with Companies House is inactive. The company was incorporated on 17 March 2005 and lists its registered address as 1 Oxford St, United Kingdom. 1 shareholder is on record for CAVERSHAM TRADING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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

1

One shareholder is currently on record for CAVERSHAM TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAVERSHAM FINANCE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAVERSHAM FINANCE LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for CAVERSHAM TRADING LIMITED is a current appointment, filed with Companies House. Graeme Campbell (appointed 2018-10-03) serves as Director. The remaining 4 records shown (Stuart Deane, Anthony Mooney and 2 others) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAVERSHAM TRADING 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.

GC
Graeme Campbell ACTIVE

Appointed
2018-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stuart Deane RESIGNED

Appointed
2019-03-29
Resigned
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Mooney RESIGNED

Appointed
2019-07-01
Resigned
2020-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alan Gullan RESIGNED

Appointed
2020-02-01
Resigned
2020-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Harwood RESIGNED

Appointed
2008-01-24
Resigned
2020-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CAVERSHAM TRADING LIMITED sits 6 levels below its ultimate parent, BRIGHTHOUSE TOPCO LTD. The full chain up to BRIGHTHOUSE TOPCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAVERSHAM TRADING LIMITED's own shareholder record.

Ultimate HQ
BRIGHTHOUSE TOPCO LTD

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Frequently Asked Questions

Who owns CAVERSHAM TRADING LIMITED?

One shareholder is currently on record for CAVERSHAM TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAVERSHAM FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAVERSHAM TRADING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAVERSHAM TRADING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAVERSHAM TRADING LIMITED have on record?

1 shareholder is shown on record for CAVERSHAM TRADING LIMITED.

What is CAVERSHAM TRADING LIMITED's company registration number?

CAVERSHAM TRADING LIMITED's registration number is 05396147, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CAVERSHAM TRADING LIMITED still an active company?

CAVERSHAM TRADING LIMITED's status on Companies House is listed as inactive, not currently active.

When was CAVERSHAM TRADING LIMITED incorporated?

CAVERSHAM TRADING LIMITED was incorporated on 17 March 2005, according to Companies House.

What is CAVERSHAM TRADING LIMITED's registered address?

The registered address on file for CAVERSHAM TRADING LIMITED is 1 Oxford St, United Kingdom.

What legal structure is CAVERSHAM TRADING LIMITED registered as?

CAVERSHAM TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAVERSHAM TRADING LIMITED?

One of the 5 officer records shown for CAVERSHAM TRADING LIMITED is a current appointment, filed with Companies House. Graeme Campbell (appointed 2018-10-03) serves as Director. The remaining 4 records shown (Stuart Deane, Anthony Mooney and 2 others) are former appointments that have since been resigned. Management authority at CAVERSHAM TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAVERSHAM TRADING LIMITED have a parent company or subsidiaries?

CAVERSHAM TRADING LIMITED sits 6 levels below its ultimate parent, BRIGHTHOUSE TOPCO LTD.

Can Zavia monitor changes to CAVERSHAM TRADING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAVERSHAM TRADING 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 CAVERSHAM TRADING 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 CAVERSHAM TRADING 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 6 October 2026.

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