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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 6
  • 1
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Orrin, Nicholas Clive
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Beiger, Todd Paul
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, 30313, Coca-cola Plaza, Nw Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 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
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2000-08-10
    OF - Director → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Seljeflot, Katherine Joanna
    Group Hr Director Costa born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Costa, Yolanda
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
    Costa, Yolanda
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 9
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-04-18
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 10
    Costa, Sergio Giorgio
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
  • 11
    Johnson, Adrian James
    Chief Operating Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Cornella, Robert Leo
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 19
    Marshall, Andrew John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2015-06-15
    OF - Director → CIF 0
  • 20
    Cotta, Jason Anthony
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Lake, Neil
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 25
    Bennett, Jo Mary
    Group Hr Director Costa born in January 1959
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 26
    Slater, Kenneth James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Hardy, Helen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2014-02-13
    OF - Director → CIF 0
  • 28
    Dowell, Michael Charles Weston
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1999-02-18
    OF - Director → CIF 0
  • 31
    Price, Matthew John
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-03-18
    OF - Director → CIF 0
  • 32
    Carlin, Jane Louise
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 33
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 34
    Bentley, Clive
    Property Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 35
    Derkach, John
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 36
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 37
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 38
    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
  • 39
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 40
    icon of address78 Brook Street, London
    Corporate
    Officer
    1995-10-01 ~ 1995-10-09
    PE - Secretary → CIF 0
  • 41
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COSTA LIMITED

Previous name
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
Standard Industrial Classification
56101 - Licenced Restaurants
10832 - Production Of Coffee And Coffee Substitutes
Related profiles found in government register
  • COSTA LIMITED
    Info
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    Registered number 01270695
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1976-07-28 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • COSTA LIMITED
    S
    Registered number 01270695
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom, HP10 9QR
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • COSTA LIMITED
    S
    Registered number 01270695
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom, LU5 5YG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LIFE COFFEE CAFES LIMITED - 2022-09-07
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,066 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressFinance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,660,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-02-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFinance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,605,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-08-11
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-11-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-02-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-09 ~ 2022-05-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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