PARK LANE TOBACCO COMPANY LIMITED
PARK LANE TOBACCO COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00073850, and its current status with Companies House is active. The company was incorporated on 27 May 1902 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for PARK LANE TOBACCO 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.
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Shareholders
1
One shareholder is currently on record for PARK LANE TOBACCO COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITG BRANDS LIMITED, 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 |
|---|---|---|---|
| ITG BRANDS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PARK LANE TOBACCO COMPANY LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARK LANE TOBACCO 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.
Group Structure
PARK LANE TOBACCO COMPANY LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom. Immediately above PARK LANE TOBACCO COMPANY LIMITED is ITG BRANDS LIMITED, holding 100% as filed in PARK LANE TOBACCO COMPANY LIMITED's own shareholder record with Companies House. IMPERIAL BRANDS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
IMPERIAL BRANDS PLC
United Kingdom
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Frequently Asked Questions
Who owns PARK LANE TOBACCO COMPANY LIMITED?
One shareholder is currently on record for PARK LANE TOBACCO COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITG BRANDS LIMITED, 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 PARK LANE TOBACCO COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARK LANE TOBACCO 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 PARK LANE TOBACCO COMPANY LIMITED have on record?
1 shareholder is shown on record for PARK LANE TOBACCO COMPANY LIMITED.
What is PARK LANE TOBACCO COMPANY LIMITED's company registration number?
PARK LANE TOBACCO COMPANY LIMITED's registration number is 00073850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARK LANE TOBACCO COMPANY LIMITED still an active company?
PARK LANE TOBACCO COMPANY LIMITED's status on Companies House is listed as active.
When was PARK LANE TOBACCO COMPANY LIMITED incorporated?
PARK LANE TOBACCO COMPANY LIMITED was incorporated on 27 May 1902, according to Companies House.
What is PARK LANE TOBACCO COMPANY LIMITED's registered address?
The registered address on file for PARK LANE TOBACCO COMPANY LIMITED is Bristol, United Kingdom.
What legal structure is PARK LANE TOBACCO COMPANY LIMITED registered as?
PARK LANE TOBACCO COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARK LANE TOBACCO COMPANY LIMITED?
Three of the 5 officer records shown for PARK LANE TOBACCO COMPANY LIMITED are current appointments, filed with Companies House. Emily Carey (appointed 2023-06-28) and Celso Marciniuk (appointed 2024-07-04) both serve as Director; Elia Vieira (appointed 2023-11-16) serves as Company Secretary. The remaining 2 records shown (David Tillekeratne and Gavin Bonnar) are former appointments that have since been resigned. Management authority at PARK LANE TOBACCO COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARK LANE TOBACCO COMPANY LIMITED have a parent company or subsidiaries?
PARK LANE TOBACCO COMPANY LIMITED sits 5 levels below its ultimate parent, IMPERIAL BRANDS PLC, registered in United Kingdom.
Can Zavia monitor changes to PARK LANE TOBACCO 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 PARK LANE TOBACCO 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 PARK LANE TOBACCO 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 PARK LANE TOBACCO 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.