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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 May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    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 26
  • 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 March 1946
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Seljeflot, Katherine Joanna
    Group Hr Director-Costa born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Currie, William Christopher
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 6
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 7
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Cooper, Jonathan Peter George
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Rogers, Christopher Charles Bevan
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Hardy, Helen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 14
    Price, Matthew John
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Carlin, Jane Louise
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Derkach, John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate
    Officer
    2001-10-18 ~ 2004-02-02
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-31 ~ 2001-09-06
    PE - Director → CIF 0
    2001-08-31 ~ 2001-09-03
    PE - Secretary → CIF 0
  • 22
    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
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Director → CIF 0
    2001-09-03 ~ 2001-10-18
    PE - Secretary → CIF 0
  • 24
    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
    2004-02-02 ~ 2007-11-13
    PE - Secretary → CIF 0
  • 25
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-03 ~ 2001-09-03
    PE - Director → CIF 0
  • 26
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-31 ~ 2001-09-03
    PE - Director → CIF 0
parent relation
Company in focus

COFFEEHEAVEN INTERNATIONAL LIMITED

Previous names
COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
Standard Industrial Classification
56101 - Licenced Restaurants
10832 - Production Of Coffee And Coffee Substitutes

Related profiles found in government register
  • COFFEEHEAVEN INTERNATIONAL LIMITED
    Info
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2010-09-06
    Registered number 04279841
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • COFFEEHEAVEN INTERNATIONAL LIMITED
    S
    Registered number 04279841
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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