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CHELWOOD TRADING & INVESTMENT COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00113873
Incorporation Date
1911-01-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00113873, and its current status with Companies House is active. The company was incorporated on 26 January 1911 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CHELWOOD TRADING & INVESTMENT COMPANY 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 28 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 CHELWOOD TRADING & INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLEN & GINTER (UK) LTD, holding 100% — a majority holding — followed by POWHATTAN LTD at 0%.

Because every 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
ALLEN & GINTER (UK) LTD 100% Companies House
POWHATTAN LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. David Booth (appointed 2014-12-17), Anthony Cohn (appointed 2020-08-26) and Halahawaduge Fernando (appointed 2022-06-14) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Christopher Worlock) is a former appointment that has since been resigned.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHELWOOD TRADING & INVESTMENT 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.

DB
David Booth ACTIVE

Appointed
2014-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anthony Cohn ACTIVE

Appointed
2020-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Halahawaduge Fernando ACTIVE

Appointed
2022-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

Appointed
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Worlock RESIGNED

Appointed
2022-04-04
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. The full chain up to BRITISH AMERICAN TOBACCO P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's own shareholder record.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom

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Frequently Asked Questions

Who owns CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?

Two shareholders are currently on record for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLEN & GINTER (UK) LTD, holding 100% — a majority holding — followed by POWHATTAN LTD at 0%. Because every 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 CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHELWOOD TRADING & INVESTMENT COMPANY 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 CHELWOOD TRADING & INVESTMENT COMPANY LIMITED have on record?

2 shareholders are shown on record for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED.

What is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's company registration number?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's registration number is 00113873, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED still an active company?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.

When was CHELWOOD TRADING & INVESTMENT COMPANY LIMITED incorporated?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED was incorporated on 26 January 1911, according to Companies House.

What is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED's registered address?

The registered address on file for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is London, United Kingdom.

What legal structure is CHELWOOD TRADING & INVESTMENT COMPANY LIMITED registered as?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHELWOOD TRADING & INVESTMENT COMPANY LIMITED?

Four of the 5 officer records shown for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. David Booth (appointed 2014-12-17), Anthony Cohn (appointed 2020-08-26) and Halahawaduge Fernando (appointed 2022-06-14) all serve as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 1 record shown (Christopher Worlock) is a former appointment that has since been resigned. Management authority at CHELWOOD TRADING & INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHELWOOD TRADING & INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to CHELWOOD TRADING & INVESTMENT 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 CHELWOOD TRADING & INVESTMENT 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 CHELWOOD TRADING & INVESTMENT 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 CHELWOOD TRADING & INVESTMENT 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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