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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 3
  • 1
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Worthington, Richard Douglas
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Seljeflot, Katherine Joanna
    Group Hr Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 6
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 7
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Cooper, Jonathan Peter George
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 11
    Bennett, Jo Mary
    Group Hr Director Costa born in January 1959
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    Hardy, Helen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Price, Matthew John
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Carlin, Jane Louise
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 16
    Bentley, Clive Jonathan
    Property Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Derkach, John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    icon of addressBoyrne House 34 Beckenham Road, Beckenham, Kent
    Corporate
    Officer
    2001-10-18 ~ 2004-06-28
    PE - Secretary → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-11-13 ~ 2010-02-18
    PE - Secretary → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-06 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
  • 22
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    EXPERTFAVOUR LIMITED - 1992-08-12
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-07-03
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-28 ~ 2007-11-13
    PE - Secretary → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-06 ~ 2001-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFFEEHEAVEN HOLDINGS LIMITED

Previous names
COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
47290 - Other Retail Sale Of Food In Specialised Stores

  • COFFEEHEAVEN HOLDINGS LIMITED
    Info
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-10-23
    Registered number 04229830
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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