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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 26
  • 1
    Cooper, Jonathan Peter George
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 4
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Worthington, Richard Douglas
    Director born in February 1946
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Hardy, Helen
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2010-02-18 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 9
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Carlin, Jane Louise
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2021-03-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2015-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Bennett, Jo Mary
    Group Hr Director Costa born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 15
    Seljeflot, Katherine Joanna
    Group Hr Director born in March 1972
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 16
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 17
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Price, Matthew John
    Director born in July 1969
    Individual (40 offsprings)
    Officer
    2010-02-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Bentley, Clive Jonathan
    Property Director born in March 1967
    Individual (10 offsprings)
    Officer
    2010-05-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2010-02-18 ~ 2012-07-19
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-11-13 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-06-06 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 23
    COFFEEHEAVEN INTERNATIONAL LIMITED
    - now 04279841
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (29 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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (53 parents, 34 offsprings)
    Officer
    2004-06-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 25
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-06-06 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 26
    CAPITA HARFORD
    - now 00475726
    HARFORD REGISTRARS - 2001-11-09 00475726
    Boyrne House 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 offsprings)
    Officer
    2001-10-18 ~ 2004-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COFFEEHEAVEN HOLDINGS LIMITED

Period: 2001-10-23 ~ now
Company number: 04229830
Registered names
COFFEEHEAVEN HOLDINGS LIMITED - now
EVER 1560 LIMITED - 2001-09-05 04229539... (more)
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
70100 - Activities Of Head Offices

  • COFFEEHEAVEN HOLDINGS LIMITED
    Info
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-10-23
    Registered number 04229830
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.