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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 18
  • 1
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Born in July 1977
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Monks, Howard Hulse, Dr
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Boscawen, Evelyn Arthur Hugh, Viscount
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2003-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Lewis, Dulcie Fay
    Born in December 1918
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Mcgowan, Andrew
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Martin, Alan John
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Opie, John Gordon
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Wallis, James William Albert
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Richard Hugh Fraser
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Lewis, Digby Stuart Cameron, Dr
    Born in December 1943
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
    Lewis, Digby Stuart Cameron, Dr
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 14
    Morris, Lucy Rachel
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    Angilley, Jonathan Neil
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2016-09-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    GOONVEAN FIBRES LIMITED - now 04735337
    TIME TRACK LIMITED - 2004-05-13
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOONVEAN LIMITED

Period: 2014-09-12 ~ now
Company number: 03294727 00258625
Registered names
GOONVEAN LIMITED - now 00258625
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-09-30
10 GBP2023-09-30
Net Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
10 GBP2024-09-30
10 GBP2023-09-30

Related profiles found in government register
  • GOONVEAN LIMITED
    Info
    LEWIS INDUSTRIAL PRODUCTS LIMITED - 2014-09-12
    Registered number 03294727
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • GOONVEAN HOLDINGS LIMITED
    S
    Registered number 3294727
    Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G LEASING LIMITED
    08272228
    Boscawen House, St Stephen, St Austell, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.