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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
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Lucy Rachel
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Mullins, James Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    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
    Engineer born in May 1951
    Individual (17 offsprings)
    Officer
    2003-05-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Opie, John Gordon
    General Manager born in January 1956
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Wallis, James William Albert
    Managing Director born in November 1941
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Boscawen, Evelyn Arthur Hugh, Viscount
    Farmer born in May 1955
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Angilley, Jonathan Neil
    Financial Director born in December 1962
    Individual (24 offsprings)
    Officer
    2012-11-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (32 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Martin, Alan John
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Monks, Howard Hulse, Dr
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2003-04-15 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 16
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2003-04-15 ~ 2003-05-30
    OF - Director → CIF 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

GOONVEAN FIBRES LIMITED

Period: 2004-05-13 ~ now
Company number: 04735337
Registered names
GOONVEAN FIBRES LIMITED - now
TIME TRACK LIMITED - 2004-05-13
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles

Related profiles found in government register
  • GOONVEAN FIBRES LIMITED
    Info
    TIME TRACK LIMITED - 2004-05-13
    Registered number 04735337
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GOONVEAN FIBRES LIMITED
    S
    Registered number 04735337
    Boscawen House, St Stephen, St Austell, United Kingdom, PL26 7QF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GOONVEAN FIBRES LTD
    S
    Registered number 04735337
    Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOONVEAN CORE ENGINEERING LIMITED
    15997864
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GOONVEAN LIMITED
    - now 03294727 00258625
    LEWIS INDUSTRIAL PRODUCTS LIMITED - 2014-09-12
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.