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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 33
  • 1
    Slater, Kenneth James
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    2012-03-15 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Ryan Dawes, Trudi Ometha Martini
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Tait, Michael John
    Non Executive Chairman born in September 1948
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Hale, Vivien Joan
    Finance Director born in September 1950
    Individual (22 offsprings)
    Officer
    2000-06-26 ~ 2007-03-02
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual (22 offsprings)
    Officer
    2000-10-24 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Conboy, Philip Richard
    Partner born in June 1968
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Vardigans, Simon Geoffrey
    Company Director born in February 1960
    Individual (43 offsprings)
    Officer
    2007-03-05 ~ 2011-05-03
    OF - Director → CIF 0
    Vardigans, Simon Geoffrey
    Company Director
    Individual (43 offsprings)
    Officer
    2007-03-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    Harris, Derek William
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Wallace, Neil Alan
    Venture Capitalist born in November 1966
    Individual (36 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2011-03-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 11
    Hodgson, Bruce Cribbes
    Business Development born in July 1964
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-01-06 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 14
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Martin, Scott
    Managing Director born in December 1969
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    Price, Matthew John
    Director born in July 1969
    Individual (40 offsprings)
    Officer
    2011-03-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 18
    Jackson, Carl William
    Sales And Marketing Director born in April 1964
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (56 offsprings)
    Officer
    2015-05-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 20
    Harris, Martin Robert
    Chief Executive born in March 1958
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Orrin, Nicholas Clive
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Dawes, Martyn Jason
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    1996-03-06 ~ 2008-03-31
    OF - Director → CIF 0
    Dawes, Martyn Jason
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 23
    Carlin, Jane Louise
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2023-02-10 ~ 2024-10-09
    OF - Director → CIF 0
  • 24
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-05-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 25
    Khurmi, Sunita
    Support Centre Manager
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 26
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2015-05-11 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 27
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Granger, Colin James
    Investment Manager born in August 1981
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 29
    Lake, Neil
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2021-03-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2021-03-19 ~ 2022-11-02
    OF - Director → CIF 0
  • 31
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-01-11 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 32
    COSTA EXPRESS HOLDINGS LIMITED
    - now 06543325
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-01-11 ~ 1996-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COSTA EXPRESS LIMITED

Period: 2015-06-08 ~ now
Company number: 03145187
Registered names
COSTA EXPRESS LIMITED - now
DAWNFORM LIMITED - 1997-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COSTA EXPRESS LIMITED
    Info
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2015-06-08
    DAWNFORM LIMITED - 2015-06-08
    Registered number 03145187
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COSTA EXPRESS LIMITED
    S
    Registered number 3145187
    3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    04693634
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COFFEE NATION UK LIMITED
    - now 03960727 03145187
    COFFEE NATION LIMITED - 2000-11-21
    OFFICEMADE LIMITED - 2000-04-17
    3 Knaves Beech, Loudwater, Buckinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.