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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
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Orrin, Nicholas Clive
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    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 - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Conboy, Philip Richard
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Carlin, Jane Louise
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Price, Matthew John
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Tait, Michael John
    Chairman born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Derkach, John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 10
    Slater, Kenneth James
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Lowry, Darren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 12
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Vardigans, Simon Geoffrey
    Finance Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-03
    OF - Director → CIF 0
    Vardigans, Simon Geoffrey
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 14
    Martin, Scott
    Chief Executive born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2023-02-09
    OF - Director → CIF 0
  • 15
    Jackson, Carl William
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Granger, Colin James
    Investment Manager born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2008-03-25 ~ 2008-03-28
    PE - Nominee Director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-03-25 ~ 2008-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTA EXPRESS HOLDINGS LIMITED

Previous name
COFFEE NATION HOLDINGS LIMITED - 2015-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COSTA EXPRESS HOLDINGS LIMITED
    Info
    COFFEE NATION HOLDINGS LIMITED - 2015-06-08
    Registered number 06543325
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COSTA EXPRESS HOLDINGS LIMITED
    S
    Registered number 06543325
    icon of address3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England, HP10 9QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAWNFORM LIMITED - 1997-02-24
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    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

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