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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 17
  • 1
    Ashby, Zoe Ann
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Lucy Rachel
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mcgowan, Andrew
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2014-11-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Opie, John Gordon
    General Manager born in January 1956
    Individual (20 offsprings)
    Officer
    2015-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gordon, Ralph Eric
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2014-11-07
    OF - Director → CIF 0
  • 8
    Cawthorne, Maurice Douglas
    Company Director born in April 1921
    Individual (2 offsprings)
    Officer
    ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Cawthorne, Raymond Richard
    Company Director born in October 1929
    Individual (7 offsprings)
    Officer
    ~ 2011-07-23
    OF - Director → CIF 0
  • 11
    Hayward, Michael John
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Pugsley, Donald John Davey
    Company Director born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Angilley, Jonathan Neil
    Director born in December 1962
    Individual (24 offsprings)
    Officer
    2014-11-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 15
    Cawthorne, Eric Gordon
    Company Director born in October 1931
    Individual (2 offsprings)
    Officer
    ~ 2014-11-07
    OF - Director → CIF 0
    Cawthorne, Eric Gordon
    Individual (2 offsprings)
    Officer
    ~ 2014-11-07
    OF - Secretary → CIF 0
  • 16
    GOONVEAN HOLDINGS LTD
    GOONVEAN HOLDINGS LIMITED 06940012
    Boscawen House, St. Stephen, St. Austell, Cornwall, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 17
    GOONVEAN GROUP LIMITED
    15384902
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH DEVON ELECTRONICS LIMITED

Period: 2025-09-30 ~ now
Company number: 01109299
Registered names
NORTH DEVON ELECTRONICS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • NORTH DEVON ELECTRONICS LIMITED
    Info
    NORTH DEVON ELECTRONICS LIMITED - 2025-09-30
    Registered number 01109299
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 1973-04-18 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • NORTH DEVON ELECTRONICS LIMITED
    S
    Registered number 01109299
    Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JASS SOUTH WEST LIMITED
    14816725
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.