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 8
  • 1
    Mr Peter Kendal Hargreaves
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Rosemary Jane Hargreaves
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Bijtjes, Remko Peter
    Commercial Director born in November 1971
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ian Martin Jones
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cosby, Matthew
    Chief Scientist born in April 1974
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Trezise, Piran James
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Jorgensen, Kenn Herskind
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 8
    MICHELMORES TRUST CORPORATION LIMITED
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Jones, Ian Martin
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Ziegler, Spencer Wilson
    Commercial Director born in December 1974
    Individual
    Officer
    2021-07-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mr Nigel James Bence
    Born in July 1971
    Individual
    Person with significant control
    2018-05-11 ~ 2022-10-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Daniel Keith Cox
    Born in May 1965
    Individual
    Person with significant control
    2018-05-11 ~ 2022-10-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Beavon, Susan
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GOONHILLY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
13,875,238 GBP2023-05-31
13,797,965 GBP2022-05-31
Fixed Assets
13,875,238 GBP2023-05-31
13,797,965 GBP2022-05-31
Debtors
Non-current
7,627,510 GBP2023-05-31
6,847,583 GBP2022-05-31
Current
172,386 GBP2023-05-31
8,340 GBP2022-05-31
Cash at bank and in hand
178,702 GBP2023-05-31
2,004,525 GBP2022-05-31
Current Assets
7,978,598 GBP2023-05-31
8,860,448 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,767,586 GBP2023-05-31
-2,722 GBP2022-05-31
Net Current Assets/Liabilities
6,211,012 GBP2023-05-31
8,857,726 GBP2022-05-31
Total Assets Less Current Liabilities
20,086,250 GBP2023-05-31
22,655,691 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-7,841,195 GBP2023-05-31
-9,279,132 GBP2022-05-31
Equity
Called up share capital
1,346 GBP2023-05-31
1,346 GBP2022-05-31
Share premium
7,242,174 GBP2023-05-31
7,242,174 GBP2022-05-31
Other miscellaneous reserve
3,877,045 GBP2023-05-31
3,877,045 GBP2022-05-31
Retained earnings (accumulated losses)
-4,278,783 GBP2023-05-31
-3,147,279 GBP2022-05-31
Equity
12,245,055 GBP2023-05-31
13,376,559 GBP2022-05-31
Profit/Loss
1,131,505 GBP2022-06-01 ~ 2023-05-31
884,357 GBP2021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
167,645 GBP2023-05-31
Other Debtors
Current
4,535 GBP2023-05-31
8,144 GBP2022-05-31
Prepayments/Accrued Income
Current
206 GBP2023-05-31
196 GBP2022-05-31
Cash and Cash Equivalents
178,702 GBP2023-05-31
2,004,525 GBP2022-05-31
Other Remaining Borrowings
Current
1,762,164 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,672 GBP2023-05-31
972 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-05-31
1,750 GBP2022-05-31
Creditors
Current
1,767,586 GBP2023-05-31
2,722 GBP2022-05-31
Other Remaining Borrowings
Non-current
7,841,195 GBP2023-05-31
9,279,132 GBP2022-05-31
Creditors
Non-current
7,841,195 GBP2023-05-31
9,279,132 GBP2022-05-31
Total Borrowings
9,603,360 GBP2023-05-31
9,279,132 GBP2022-05-31
Related profiles found in government register
  • GOONHILLY HOLDINGS LTD
    Info
    Registered number 11305066
    Goonhilly Downs, Helston, Cornwall TR12 6LQ
    Private Limited Company incorporated on 2018-04-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • GOONHILLY HOLDINGS LIMITED
    S
    Registered number 11305066
    Goonhilly Downs, Helston, Cornwall, United Kingdom, Goonhilly Downs, Helston, England, TR12 6LQ
    Privatelimited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -496,559 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2018-05-11 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.