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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
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Andrew
    Engineer born in May 1951
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Morris, Lucy Rachel
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 6
    Martin, Alan John
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Monks, Howard Hulse, Dr
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Lewis, Richard Hugh Fraser
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Opie, John Gordon
    General Manager born in January 1956
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Lewis, Dulcie Fay
    Company Director born in December 1918
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Lewis, Digby Stuart Cameron, Dr
    Company Director 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
  • 13
    Boscawen, Evelyn Arthur Hugh, Viscount
    Farmer born in May 1955
    Individual (24 offsprings)
    Officer
    2003-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Wallis, James William Albert
    Managing Director born in November 1941
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Angilley, Jonathan Neil
    Chartered Accountant born in December 1962
    Individual (24 offsprings)
    Officer
    2016-09-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-12-19 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOONVEAN LIMITED

Period: 2014-09-12 ~ now
Company number: 03294727 00258625
Registered names
GOONVEAN LIMITED - now 00258625
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 3 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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.