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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 4
    JESMAY LIMITED - 2007-08-30
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Palmer, Geoffrey
    Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 2
    Bourne, Adrian Terence
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Williams, Nicholas Clyde
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2005-05-20
    OF - Director → CIF 0
    Williams, Nicholas Clyde
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 6
    Mccormick, Iain Neil
    Production Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Schofield, Rosalyn Sharon
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Southgate, Robin Geoffrey
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-10-07
    OF - Director → CIF 0
  • 10
    Smith, Simon Joseph
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Miner, Anthony Raymond
    Logistics Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-12-07 ~ 1999-01-06
    PE - Nominee Director → CIF 0
  • 15
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-12-07 ~ 1999-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G. COSTA (HOLDINGS) LIMITED

Previous names
COSTA HOLDINGS LIMITED - 2008-07-17
G. COSTA HOLDINGS LIMITED - 2008-07-18
BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
G. COSTA (HOLDINGS) LIMITED - 2008-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G. COSTA (HOLDINGS) LIMITED
    Info
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA HOLDINGS LIMITED - 2008-07-17
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-17
    Registered number 03679738
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • G. COSTA (HOLDINGS) LIMITED
    S
    Registered number 03679738
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TIKKA TIKKA LIMITED - 2012-03-16
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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