CWT UK GROUP LTD
CWT UK GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 02928209, and its current status with Companies House is active. The company was incorporated on 12 May 1994 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CWT UK GROUP LTD, 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for CWT UK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CWT HOLD CO LTD, holding 50% — the largest recorded stake — followed by CWT HOLD CO LTD at 50%.
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 |
|---|---|---|---|
| CWT HOLD CO LTD | 50% | Companies House | |
| CWT HOLD CO LTD | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for CWT UK GROUP LTD are current appointments, filed with Companies House. Sheena Varma (appointed 2026-07-20) and Simon Taylor (appointed 2026-07-20) both serve as Director. The remaining 3 records shown (DENISE HARMAN, Jonathan Godin and 1 other) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CWT UK GROUP LTD 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
CWT UK GROUP LTD sits 7 levels below its ultimate parent, CCI Travel Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CCI Travel Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CWT UK GROUP LTD's own shareholder record. 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 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
CCI Travel Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns CWT UK GROUP LTD?
Two shareholders are currently on record for CWT UK GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CWT HOLD CO LTD, holding 50% — the largest recorded stake — followed by CWT HOLD CO LTD at 50%. 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 CWT UK GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CWT UK GROUP LTD 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 CWT UK GROUP LTD have on record?
2 shareholders are shown on record for CWT UK GROUP LTD.
What is CWT UK GROUP LTD's company registration number?
CWT UK GROUP LTD's registration number is 02928209, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CWT UK GROUP LTD still an active company?
CWT UK GROUP LTD's status on Companies House is listed as active.
When was CWT UK GROUP LTD incorporated?
CWT UK GROUP LTD was incorporated on 12 May 1994, according to Companies House.
What is CWT UK GROUP LTD's registered address?
The registered address on file for CWT UK GROUP LTD is London, United Kingdom.
What legal structure is CWT UK GROUP LTD registered as?
CWT UK GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CWT UK GROUP LTD?
Two of the 5 officer records shown for CWT UK GROUP LTD are current appointments, filed with Companies House. Sheena Varma (appointed 2026-07-20) and Simon Taylor (appointed 2026-07-20) both serve as Director. The remaining 3 records shown (DENISE HARMAN, Jonathan Godin and 1 other) are former appointments that have since been resigned. Management authority at CWT UK GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CWT UK GROUP LTD have a parent company or subsidiaries?
CWT UK GROUP LTD sits 7 levels below its ultimate parent, CCI Travel Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, 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.
Can Zavia monitor changes to CWT UK GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CWT UK GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CWT UK GROUP LTD'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 CWT UK GROUP LTD'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 19 October 2026.