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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 11
  • 1
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, James Patrick
    Senior Vice President - Europe born in November 1952
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Kelly, Peter Robert
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Galanti, Richard
    Chief Financial Officer born in March 1956
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-02-28 ~ 2000-05-01
    OF - Nominee Director → CIF 0
  • 10
    999, Lake Drive, Issaquah, Washington, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-02-28 ~ 2000-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTCO UK HOLDINGS LIMITED

Period: 2000-03-29 ~ now
Company number: 03934833
Registered names
COSTCO UK HOLDINGS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • COSTCO UK HOLDINGS LIMITED
    Info
    SHELFCO (NO.1826) LIMITED - 2000-03-29
    Registered number 03934833
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • COSTCO UK HOLDINGS LIMITED
    S
    Registered number 3934833
    213, Hartspring Lane, Uk Home Office, Watford, Hertfordshire, England, WD25 8JS
    Limited Liability in England
    CIF 1
  • COSTCO UK HOLDINGS LIMITED
    S
    Registered number 3934833
    Costco Uk Holdings Ltd., Hartspring Lane, Watford, England, WD25 8JS
    Limited Liability in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COSTCO ONLINE UK LIMITED
    08055444
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire
    Active Corporate (10 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
    COSTCO WHOLESALE UK LIMITED
    - now 02635489
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 1997-04-25
    COSTCO EUROPE (U.K.) LTD - 1994-03-04
    MORION SERVICES LIMITED - 1991-10-24
    213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire
    Active Corporate (27 parents, 5 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.