CAWDOR CORPORATION LIMITED
Registration details
Company overview
CAWDOR CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01639454, and its current status with Companies House is active. The company was incorporated on 1 June 1982 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CAWDOR CORPORATION 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 6 November 2026.
Officers
2
Registry notes and limitations
One of the 2 officer records shown for CAWDOR CORPORATION LIMITED is a current appointment, filed with Companies House. Simon Burstein serves as Director. The remaining 1 record shown (Harvey Koniak) is a former appointment that has since been resigned.
Management authority at CAWDOR CORPORATION 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.
Group Structure
PODIUM HOLDINGS LTD
How these relationships were recorded
CAWDOR CORPORATION LIMITED sits 1 level below its ultimate parent, PODIUM HOLDINGS LTD. Immediately above CAWDOR CORPORATION LIMITED is PODIUM HOLDINGS LTD, holding 99% as filed in CAWDOR CORPORATION LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns CAWDOR CORPORATION LIMITED?
Two shareholders are currently on record for CAWDOR CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PODIUM HOLDINGS LTD, holding 99% — a majority holding — followed by CAROLINE JANE COLLIS at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CAWDOR CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CAWDOR CORPORATION 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 CAWDOR CORPORATION LIMITED have on record?
2 shareholders are shown on record for CAWDOR CORPORATION LIMITED.
What is CAWDOR CORPORATION LIMITED's company registration number?
CAWDOR CORPORATION LIMITED's registration number is 01639454, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAWDOR CORPORATION LIMITED still an active company?
CAWDOR CORPORATION LIMITED's status on Companies House is listed as active.
When was CAWDOR CORPORATION LIMITED incorporated?
CAWDOR CORPORATION LIMITED was incorporated on 1 June 1982, according to Companies House.
What is CAWDOR CORPORATION LIMITED's registered address?
The registered address on file for CAWDOR CORPORATION LIMITED is LONDON, United Kingdom.
What legal structure is CAWDOR CORPORATION LIMITED registered as?
CAWDOR CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAWDOR CORPORATION LIMITED?
One of the 2 officer records shown for CAWDOR CORPORATION LIMITED is a current appointment, filed with Companies House. Simon Burstein serves as Director. The remaining 1 record shown (Harvey Koniak) is a former appointment that has since been resigned. Management authority at CAWDOR CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAWDOR CORPORATION LIMITED have a parent company or subsidiaries?
CAWDOR CORPORATION LIMITED sits 1 level below its ultimate parent, PODIUM HOLDINGS LTD.
Can Zavia monitor changes to CAWDOR CORPORATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAWDOR CORPORATION 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 CAWDOR CORPORATION 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 CAWDOR CORPORATION 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 November 2026.