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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
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 2 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 24
  • 1
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Seljeflot, Katherine Joanna
    Directors born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
    icon of calendar 2009-09-04 ~ 2010-01-14
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 5
    Treadway, Bryan Keith
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
    icon of calendar 2015-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 7
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 2004-05-04
    OF - Director → CIF 0
    Barratt, Simon Charles
    Company Secretary born in November 1959
    Individual (2 offsprings)
    icon of calendar 2014-03-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 9
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Marshall, Andrew John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 15
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 17
    Derkach, John
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Secretary → CIF 0
  • 19
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 20
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Av, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    2004-05-04 ~ 2015-04-16
    PE - Secretary → CIF 0
  • 23
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2004-05-04 ~ 2006-06-06
    PE - Director → CIF 0
  • 24
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2004-05-04 ~ 2006-06-06
    PE - Director → CIF 0
parent relation
Company in focus

COSTA CHINA HOLDINGS LIMITED

Previous name
RAILWAY TAVERN LIMITED(THE) - 2006-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • COSTA CHINA HOLDINGS LIMITED
    Info
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    Registered number 00160645
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1919-11-15 (106 years 1 month). 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
Active 0
  • Not found in our database.

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