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 4
  • 1
    Henderson, Stephen
    Finance Director born in September 1971
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
  • 3
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 4
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Miner, Anthony Raymond
    Logistics Director born in March 1958
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 2004-12-17
    OF - director → CIF 0
  • 2
    Smith, Simon Joseph
    Individual
    Officer
    2006-07-19 ~ 2006-09-29
    OF - secretary → CIF 0
  • 3
    Epps, Livia
    Non Executive Director born in September 1941
    Individual
    Officer
    ~ 1999-01-06
    OF - director → CIF 0
  • 4
    Mcdonald, Alexander
    Regional Sales Director born in September 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 5
    Bates, Ian Arthur
    Individual
    Officer
    ~ 1992-05-05
    OF - secretary → CIF 0
  • 6
    White, Simon Paul
    Company Director born in January 1970
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - director → CIF 0
  • 7
    Bailey, Claudia
    Marketing born in August 1960
    Individual
    Officer
    2001-04-17 ~ 2006-01-10
    OF - director → CIF 0
  • 8
    Williams, Nicholas Clyde
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2005-05-20
    OF - director → CIF 0
    Williams, Nicholas Clyde
    Individual (2 offsprings)
    Officer
    1992-06-06 ~ 2003-12-12
    OF - secretary → CIF 0
  • 9
    Hausermann, Franz Oskar
    Chairman born in February 1937
    Individual
    Officer
    ~ 1999-01-06
    OF - director → CIF 0
  • 10
    Costa, Alessandro Georgio
    Non Executive Director born in July 1907
    Individual
    Officer
    ~ 1997-08-15
    OF - director → CIF 0
  • 11
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (26 offsprings)
    Officer
    2003-12-11 ~ 2020-12-24
    OF - secretary → CIF 0
  • 12
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2022-08-31
    OF - director → CIF 0
  • 13
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    2005-06-13 ~ 2008-07-16
    OF - director → CIF 0
  • 14
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-11-30
    OF - director → CIF 0
  • 15
    George, John Charles
    Marketing Director born in April 1927
    Individual
    Officer
    ~ 1992-05-05
    OF - director → CIF 0
  • 16
    Palmer, Geoffrey
    Sales Director born in October 1957
    Individual
    Officer
    1992-06-08 ~ 2004-12-17
    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
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 1913-08-21 (111 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • G. COSTA AND COMPANY LIMITED
    S
    Registered number 00130741
    Weston 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
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Person with significant control
    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
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.