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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 3
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mcdonald, Alexander
    Regional Sales Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Costa, Alessandro Georgio
    Non Executive Director born in July 1907
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Epps, Livia
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 7
    Palmer, Geoffrey
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 8
    George, John Charles
    Marketing Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 9
    Miner, Anthony Raymond
    Logistics Director born in March 1958
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 10
    Bates, Ian Arthur
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Secretary → CIF 0
  • 11
    Williams, Nicholas Clyde
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2005-05-20
    OF - Director → CIF 0
    Williams, Nicholas Clyde
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 12
    Bailey, Claudia
    Marketing born in August 1960
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2006-01-10
    OF - Director → CIF 0
  • 13
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Hausermann, Franz Oskar
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 15
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 16
    Schofield, Rosalyn Sharon
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 17
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

G.COSTA AND COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G.COSTA AND COMPANY LIMITED
    Info
    Registered number 00130741
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1913-08-21 (112 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • G. COSTA AND COMPANY LIMITED
    S
    Registered number 00130741
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTMARKET LIMITED - 2001-09-13
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    AB WORLD FOODS LIMITED - 2008-03-31
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.