logo
explain how to read the page

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 27
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Woodhouse, Loraine
    Director born in December 1968
    Individual (133 offsprings)
    Officer
    2006-06-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Treadway, Bryan Keith
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Marshall, Andrew John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 8
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
    2009-09-04 ~ 2010-01-14
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2015-04-16 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 10
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
    2015-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 13
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1995-05-22 ~ 2004-05-04
    OF - Director → CIF 0
    Barratt, Simon Charles
    Company Secretary born in November 1959
    Individual (266 offsprings)
    2014-03-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Derkach, John
    Managing Director born in December 1956
    Individual (77 offsprings)
    Officer
    2006-06-06 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 16
    Seljeflot, Katherine Joanna
    Directors born in March 1972
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 18
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 20
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 21
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 24
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2004-05-04 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 25
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (41 parents, 2 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
  • 26
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 27
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ 2006-06-06
    OF - Director → CIF 0
parent relation
Company in focus

COSTA CHINA HOLDINGS LIMITED

Period: 2006-06-09 ~ now
Company number: 00160645
Registered names
COSTA CHINA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • COSTA CHINA HOLDINGS LIMITED
    Info
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    Registered number 00160645
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1919-11-15 (106 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.