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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Boscawen, Frederick Mark
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Lucy Rachel
    Born in May 1973
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sands, Elizabeth
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Ellison, Simon James
    Born in July 1977
    Individual (32 offsprings)
    Officer
    2022-03-23 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Mcgowan, Andrew
    Born in May 1951
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Alan John
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2009-09-30 ~ 2012-10-31
    OF - Director → CIF 0
    Martin, Alan John
    Individual (10 offsprings)
    Officer
    2009-08-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Angilley, Jonathan Neil
    Born in December 1962
    Individual (24 offsprings)
    Officer
    2009-09-30 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Bruce, Peter
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Boscawen, Evelyn Arthur Hugh, Viscount
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    The Honourable Evelyn Arthur Hugh Boscawen
    Born in May 1955
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Opie, John Gordon
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2015-01-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 170 offsprings)
    Officer
    2009-06-22 ~ 2009-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GOONVEAN HOLDINGS LIMITED

Period: 2009-06-22 ~ now
Company number: 06940012
Registered name
GOONVEAN HOLDINGS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 21
  • 1
    BIRIMBA PRODUCTIONS LLP
    OC379698
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-11-19 ~ dissolved
    CIF 4 - LLP Member → ME
  • 2
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Officer
    2023-01-26 ~ now
    CIF 1 - Director → ME
  • 3
    CLEAR-FLOW LIMITED
    04594915
    C/o Element Ring Road, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    CORNWALL WASTE SOLUTIONS LIMITED
    10084416
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (14 parents)
    Person with significant control
    2018-05-01 ~ 2024-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DURA-ID SOLUTIONS LIMITED
    11051129
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (10 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    EQUINOXX LTD
    07264770
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-18 ~ 2024-01-25
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FRANCIS HOLDINGS (TOTNES) LIMITED
    - now 05280649
    AMBERGLEN LIMITED - 2004-12-11
    Boscawen House, St. Stephen, St. Austell, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    GOONVEAN AGGREGATES LIMITED
    - now 08165845
    ST. STEPHEN LIMITED - 2012-10-30
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    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
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    GOONVEAN FIBRES LIMITED
    - now 04735337
    TIME TRACK LIMITED - 2004-05-13
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    GOONVEAN GROUP LIMITED
    15384902
    Boscawen House, St Stephen, St Austell, United Kingdom
    Active Corporate (8 parents, 15 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
  • 11
    IML LABELS & SYSTEMS LIMITED
    - now 03396128
    IMPROVED MARKING & LABEL COMPANY LIMITED - 2001-04-09
    INHOCO 648 LIMITED - 1997-10-29
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
  • 12
    LEED MARQUE CONCEPTS LIMITED
    - now 04512752
    LEEDS MARQUE CONCEPTS LIMITED - 2002-08-22
    Boscawen House, St. Stephen, St. Austell, Cornwall, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    LONGCOMBE LABELS LIMITED
    05017610
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 14
    N.D. THORNLEY LIMITED
    01415013
    Boscawen House, St Stephen, St Austell, Cornwall
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    NDE SOLUTIONS LIMITED - now
    NORTH DEVON ELECTRONICS LIMITED
    - 2025-09-30 01109299
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    PRECISION CASTING LIMITED - now
    FOUNDRY & FABRICATION (TOTNES) LIMITED
    - 2025-04-23 00736055
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (17 parents)
    Person with significant control
    2017-07-25 ~ 2024-01-25
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 17
    R.H. FIBREBOARD CONTAINERS LIMITED
    01509242
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-02-15 ~ 2024-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    SPIREBOURNE ENVIRONMENTAL SERVICES LIMITED
    14124179
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-11-21 ~ 2024-01-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (215 parents)
    Officer
    2012-12-04 ~ 2018-06-25
    CIF 3 - LLP Member → ME
  • 20
    WRISTBANDS UK LTD
    05195132
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (13 parents)
    Person with significant control
    2024-04-29 ~ 2024-04-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    YPH WASTE MANAGEMENT LTD
    - now 00859184
    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 (25 parents)
    Person with significant control
    2017-06-30 ~ 2024-01-25
    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
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.