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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Grimwood, Katharine Laura
    Born in February 1979
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Carlin, Jane Louise
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2023-02-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 4
    Bentley, Clive
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2009-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2006-06-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 6
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Mowat, Gordon Peter
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2020-06-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Johnson, Michael Andrew
    Born in March 1956
    Individual (51 offsprings)
    Officer
    1995-10-09 ~ 1999-02-18
    OF - Director → CIF 0
  • 9
    Hardy, Helen
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Clewley, Robert Richard
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1995-10-09 ~ 1997-02-24
    OF - Director → CIF 0
  • 12
    Orrin, Nicholas Clive
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1995-10-09 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 14
    Costa, Yolanda
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-10-01
    OF - Director → CIF 0
    Costa, Yolanda
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-10-01
    OF - Secretary → CIF 0
  • 15
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1997-05-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 16
    Lake, Neil
    Born in April 1979
    Individual (29 offsprings)
    Officer
    2019-06-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    2002-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Cornella, Robert Leo
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Mcgowan, Murray Henry
    Born in April 1977
    Individual (56 offsprings)
    Officer
    2015-04-16 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Beiger, Todd Paul
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 22
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2001-07-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 23
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Mansigani, Mohan
    Born in December 1957
    Individual (91 offsprings)
    Officer
    2000-08-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2003-10-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 27
    Bennett, Jo Mary
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 28
    Costa, Sergio Giorgio
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-10-09
    OF - Director → CIF 0
  • 29
    Cook, Adrian Ernest
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2022-01-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 30
    Marshall, Andrew John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2015-06-15
    OF - Director → CIF 0
  • 31
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 32
    Price, Matthew John
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2009-01-26 ~ 2014-03-18
    OF - Director → CIF 0
  • 33
    Simpson, Richard Barry
    Born in December 1948
    Individual (33 offsprings)
    Officer
    1995-10-09 ~ 2000-08-10
    OF - Director → CIF 0
  • 34
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Slater, Kenneth James
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2010-03-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 36
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 37
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2004-09-20 ~ 2008-06-27
    OF - Director → CIF 0
  • 38
    Johnson, Adrian James
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2013-01-25
    OF - Director → CIF 0
  • 39
    Seljeflot, Katherine Joanna
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 40
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2001-04-02 ~ 2001-04-18
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-01-30 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 41
    Dowell, Michael Charles Weston
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1996-12-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 42
    Cotta, Jason Anthony
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2013-03-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 43
    Savjani, Sunita
    Individual (10 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 44
    Paul, Dominic James
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 45
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 46
    78 Brook Street, London
    Corporate (3 offsprings)
    Officer
    1995-10-01 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 47
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (43 parents, 127 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
  • 48
    1, 30313, Coca-cola Plaza, Nw Atlanta, Georgia, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COSTA LIMITED

Period: 1997-09-12 ~ now
Company number: 01270695
Registered names
COSTA LIMITED - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
56101 - Licenced Restaurants
Related profiles found in government register
  • COSTA LIMITED
    Info
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    Registered number 01270695
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1976-07-28 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • COSTA LIMITED
    S
    Registered number 01270695
    3 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
    Costa 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
  • COSTA LIMITED
    S
    Registered number 01270695
    Costa 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 4 CIF 5 CIF 6 CIF 7
  • COSTA LIMITED
    S
    Registered number 1270695
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
    Company Limited By Shares in Companies House, England
    CIF 8
    Limited By Shares in Companies House, United Kingdom
    CIF 9
  • COSTA LIMITED
    S
    Registered number 01270695
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5YG
    Private Limited Company in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 10
  • COSTA LIMITED
    S
    Registered number 01270695
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    COFFEE CORPORATE SERVICES LIMITED
    - now 05284755
    LIFE COFFEE CAFES LIMITED
    - 2022-09-07 05284755
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (20 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
    COFFEEHEAVEN INTERNATIONAL LIMITED
    - now 04279841
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    COSTA CARD ELMI LIMITED
    06137979
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    COSTA EXPRESS HOLDINGS LIMITED
    - now 06543325
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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 INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CUPPA-CINO TRADING LIMITED
    09004090
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    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
  • 7
    LIBATION 1 LIMITED
    13617950 13618234
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-13 ~ 2022-02-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LIBATION 2 LIMITED
    13618234 13617950
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-13 ~ 2022-08-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 10
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-13 ~ 2022-02-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (8 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.