THE COTSWOLD COMPANY (UK) LIMITED
THE COTSWOLD COMPANY (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04774845, and its current status with Companies House is active. The company was incorporated on 22 May 2003 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for THE COTSWOLD COMPANY (UK) 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for THE COTSWOLD COMPANY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BLACKBIRD RETAIL HOLDINGS 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 |
|---|---|---|---|
| BLACKBIRD RETAIL HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THE COTSWOLD COMPANY (UK) LIMITED are current appointments, filed with Companies House. Alan Joseph (appointed 2018-05-16), Ralph Tucker (appointed 2020-02-08) and Lindsay Waters (appointed 2022-08-10) all serve as Director. The remaining 2 records shown (James Birtwhistle and Paul Marshall) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE COTSWOLD COMPANY (UK) 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
THE COTSWOLD COMPANY (UK) LIMITED sits 4 levels below its ultimate parent, RAVEN TOPCO LIMITED, registered in United Kingdom. The full chain up to RAVEN TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE COTSWOLD COMPANY (UK) LIMITED's own shareholder record.
RAVEN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE COTSWOLD COMPANY (UK) LIMITED?
One shareholder is currently on record for THE COTSWOLD COMPANY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLACKBIRD RETAIL HOLDINGS 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 THE COTSWOLD COMPANY (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE COTSWOLD COMPANY (UK) 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 THE COTSWOLD COMPANY (UK) LIMITED have on record?
1 shareholder is shown on record for THE COTSWOLD COMPANY (UK) LIMITED.
What is THE COTSWOLD COMPANY (UK) LIMITED's company registration number?
THE COTSWOLD COMPANY (UK) LIMITED's registration number is 04774845, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE COTSWOLD COMPANY (UK) LIMITED still an active company?
THE COTSWOLD COMPANY (UK) LIMITED's status on Companies House is listed as active.
When was THE COTSWOLD COMPANY (UK) LIMITED incorporated?
THE COTSWOLD COMPANY (UK) LIMITED was incorporated on 22 May 2003, according to Companies House.
What is THE COTSWOLD COMPANY (UK) LIMITED's registered address?
The registered address on file for THE COTSWOLD COMPANY (UK) LIMITED is Norwich, United Kingdom.
What legal structure is THE COTSWOLD COMPANY (UK) LIMITED registered as?
THE COTSWOLD COMPANY (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE COTSWOLD COMPANY (UK) LIMITED?
Three of the 5 officer records shown for THE COTSWOLD COMPANY (UK) LIMITED are current appointments, filed with Companies House. Alan Joseph (appointed 2018-05-16), Ralph Tucker (appointed 2020-02-08) and Lindsay Waters (appointed 2022-08-10) all serve as Director. The remaining 2 records shown (James Birtwhistle and Paul Marshall) are former appointments that have since been resigned. Management authority at THE COTSWOLD COMPANY (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE COTSWOLD COMPANY (UK) LIMITED have a parent company or subsidiaries?
THE COTSWOLD COMPANY (UK) LIMITED sits 4 levels below its ultimate parent, RAVEN TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE COTSWOLD COMPANY (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE COTSWOLD COMPANY (UK) 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 THE COTSWOLD COMPANY (UK) 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 THE COTSWOLD COMPANY (UK) 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 19 October 2026.