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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 20
  • 1
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Costa, Alessandro Georgio
    Non Executive Director born in July 1907
    Individual (3 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 3
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Epps, Livia
    Non Executive Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    Miner, Anthony Raymond
    Logistics Director born in March 1958
    Individual (3 offsprings)
    Officer
    1992-06-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Bailey, Claudia
    Marketing born in August 1960
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2006-01-10
    OF - Director → CIF 0
  • 8
    Henderson, Stephen
    Born in September 1971
    Individual (134 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonald, Alexander
    Regional Sales Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-19 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Williams, Nicholas Clyde
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2005-05-20
    OF - Director → CIF 0
    Williams, Nicholas Clyde
    Individual (9 offsprings)
    Officer
    1992-06-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 13
    Palmer, Geoffrey
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 15
    Hausermann, Franz Oskar
    Chairman born in February 1937
    Individual (6 offsprings)
    Officer
    ~ 1999-01-06
    OF - Director → CIF 0
  • 16
    Bates, Ian Arthur
    Individual (3 offsprings)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 17
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 18
    George, John Charles
    Marketing Director born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 19
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    G. COSTA (HOLDINGS) LIMITED
    - now 03679738
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED
    - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

G.COSTA AND COMPANY LIMITED

Period: 1913-08-21 ~ now
Company number: 00130741
Registered name
G.COSTA AND COMPANY LIMITED - now
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 (112 years 8 months). The status of the company number 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
    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 2
  • 1
    ELSENHAM QUALITY FOODS LIMITED
    - now 04271891 00273280... (more)
    CHARTMARKET LIMITED - 2001-09-13
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PATAK'S FOODS 2008 LIMITED
    - now 00209659 01400901
    AB WORLD FOODS LIMITED - 2008-03-31
    GORDON MCDONALD & CO.,LIMITED - 2007-07-12
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.