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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 29
  • 1
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2010-02-18 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Price, Matthew John
    Director born in July 1969
    Individual (40 offsprings)
    Officer
    2010-02-18 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Hardy, Helen
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Currie, William Christopher
    Company Director born in February 1962
    Individual (33 offsprings)
    Officer
    2006-01-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    Carlin, Jane Louise
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 11
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 12
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2010-02-18 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 14
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 15
    Cooper, Jonathan Peter George
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 16
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Worthington, Richard Douglas
    Director born in February 1946
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2010-02-18
    OF - Director → CIF 0
  • 18
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    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
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2010-10-07 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 21
    Seljeflot, Katherine Joanna
    Group Hr Director-Costa born in March 1972
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Director → CIF 0
    2001-09-03 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-08-31 ~ 2001-09-06
    OF - Director → CIF 0
    2001-08-31 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-09-03 ~ 2001-09-03
    OF - Director → CIF 0
  • 25
    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
    2004-02-02 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    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
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-08-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 29
    CAPITA HARFORD
    - now 00475726
    HARFORD REGISTRARS - 2001-11-09 00475726
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 offsprings)
    Officer
    2001-10-18 ~ 2004-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COFFEEHEAVEN INTERNATIONAL LIMITED

Period: 2010-09-06 ~ now
Company number: 04279841
Registered names
COFFEEHEAVEN INTERNATIONAL LIMITED - now
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
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • COFFEEHEAVEN INTERNATIONAL LIMITED
    S
    Registered number 04279841
    Costa 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 1
  • 1
    COFFEEHEAVEN HOLDINGS LIMITED
    - now 04229830
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.