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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 4
  • 1
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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 18
  • 1
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2010-01-14
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 2
    Savjani, Sunita
    Individual
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Price, Matthew John
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Treadway, Bryan Keith
    Director born in July 1965
    Individual
    Officer
    2021-03-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Derkach, John
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2007-06-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Seljeflot, Katherine Joanna
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 12
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 13
    Barratt, Simon Charles
    Company Secretary born in November 1959
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 14
    Marshall, Andrew John
    Director born in December 1960
    Individual
    Officer
    2007-06-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 15
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 16
    Lowry, Darren Clive
    Individual (231 offsprings)
    Officer
    2015-04-16 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 17
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2007-03-28 ~ 2007-06-13
    PE - Director → CIF 0
  • 18
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2007-03-28 ~ 2007-06-13
    PE - Director → CIF 0
parent relation
Company in focus

COSTA BEIJING LIMITED

Previous name
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • COSTA BEIJING LIMITED
    Info
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    Registered number 06190419
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.