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 5
  • 1
    Gazzard, Matthew
    Managing Director born in August 1971
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Elizabeth
    Non Executive Director born in December 1971
    Individual (13 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Spelman, Sean Martin
    Chief Operating Officer born in November 1970
    Individual (23 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Boscawen, Evelyn Arthur Hugh, Viscount
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    The Honourable Evelyn Arthur Hugh Boscawen
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Boscawen, Frederick Mark
    Professional Services/Consultant born in September 1996
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Opie, John Gordon
    General Manager born in January 1956
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Bruce, Peter
    Director born in April 1960
    Individual
    Officer
    2009-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Morris, Lucy Rachel
    Director born in May 1973
    Individual
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Martin, Alan John
    Director & Company Secretary born in December 1952
    Individual
    Officer
    2009-09-30 ~ 2012-10-31
    OF - Director → CIF 0
    Martin, Alan John
    Individual
    Officer
    2009-08-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Mcgowan, Andrew
    Engineer born in May 1951
    Individual
    Officer
    2009-06-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Angilley, Jonathan Neil
    Financial Director born in December 1962
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2009-06-22 ~ 2009-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GOONVEAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GOONVEAN HOLDINGS LIMITED
    Info
    Registered number 06940012
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    Private Limited Company incorporated on 2009-06-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • GOONVEAN HOLDINGS LIMITED
    S
    Registered number 06940012
    Boscawen House, St. Stephen, St. Austell, Cornwall, England, PL26 7QF
    CIF 1
  • GOONVEAN HOLDINGS LIMITED
    S
    Registered number 06940012
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom, PL26 7QF
    COMPANIES HOUSE
    CIF 2
  • GOONVEAN HOLDINGS LIMITED
    S
    Registered number 6940012
    St Stephen, St Austell, Cornwall, United Kingdom, PL26 7QF
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2012-11-19 ~ dissolved
    CIF 4 - LLP Member → ME
  • 2
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,128 GBP2025-03-31
    Officer
    2023-01-26 ~ now
    CIF 1 - Director → ME
  • 3
    AMBERGLEN LIMITED - 2004-12-11
    Boscawen House, St. Stephen, St. Austell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 4
    Boscawen House, St Stephen, St Austell, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-01-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    LEEDS MARQUE CONCEPTS LIMITED - 2002-08-22
    Boscawen House, St. Stephen, St. Austell, Cornwall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 6
    Boscawen House, St Stephen, St Austell, Cornwall
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 2
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,190 GBP2018-03-31
    Person with significant control
    2018-05-01 ~ 2024-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2018-11-07
    CIF 2 - Director → ME
    Person with significant control
    2017-11-07 ~ 2024-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,498 GBP2023-03-31
    Person with significant control
    2023-05-18 ~ 2024-01-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    ST. STEPHEN LIMITED - 2012-10-30
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 6
    TIME TRACK LIMITED - 2004-05-13
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    IMPROVED MARKING & LABEL COMPANY LIMITED - 2001-04-09
    INHOCO 648 LIMITED - 1997-10-29
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 8
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 10
    FOUNDRY & FABRICATION (TOTNES) LIMITED - 2025-04-23
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ 2024-01-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 11
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,319,704 GBP2018-09-30
    Person with significant control
    2019-02-15 ~ 2024-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 2024-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    6th Floor, 33 Holborn, London
    Active Corporate (59 parents)
    Officer
    2012-12-04 ~ 2018-06-25
    CIF 3 - LLP Member → ME
  • 14
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (3 parents)
    Person with significant control
    2024-04-29 ~ 2024-04-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    YPH PLANT LIMITED - 1999-12-01
    YEOVIL PLANT HIRE LIMITED - 1986-04-14
    A. E. Stuart & Sons Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ 2024-01-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.