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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 19
  • 1
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Mccormick, Iain Neil
    Production Director born in April 1963
    Individual (6 offsprings)
    Officer
    1999-01-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-19 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Williams, Nicholas Clyde
    Finance Director born in April 1962
    Individual (9 offsprings)
    Officer
    1999-01-06 ~ 2005-05-20
    OF - Director → CIF 0
    Williams, Nicholas Clyde
    Individual (9 offsprings)
    Officer
    1999-01-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 6
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Barlow, Timothy John
    Managing Director born in May 1947
    Individual (12 offsprings)
    Officer
    1999-01-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Bourne, Adrian Terence
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    1999-10-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Southgate, Robin Geoffrey
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-10-07
    OF - Director → CIF 0
  • 10
    Palmer, Geoffrey
    Sales Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 11
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 13
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Miner, Anthony Raymond
    Logistics Director born in March 1958
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED - 2007-08-30
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
  • 18
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    1998-12-07 ~ 1999-01-06
    OF - Nominee Director → CIF 0
  • 19
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    1998-12-07 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G. COSTA (HOLDINGS) LIMITED

Period: 2008-07-18 ~ now
Company number: 03679738
Registered names
G. COSTA (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G. COSTA (HOLDINGS) LIMITED
    Info
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-18
    G. COSTA (HOLDINGS) LIMITED - 2008-07-18
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 2008-07-18
    Registered number 03679738
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • G. COSTA (HOLDINGS) LIMITED
    S
    Registered number 03679738
    Weston 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 5
  • 1
    G.COSTA AND COMPANY LIMITED
    00130741
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents, 2 offsprings)
    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
  • 2
    PATAK FOOD LIMITED
    05137759
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    THE NATURAL SWEETNESS COMPANY LIMITED
    - now 05024606
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    THE ROADMAP COMPANY LIMITED
    - now 05086723
    TIKKA TIKKA LIMITED - 2012-03-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WORLDWING INVESTMENTS LIMITED
    02778854
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.