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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
Active 8
  • 1
    Mrs Rosemary Jane Hargreaves
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Bijtjes, Remko Peter
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Cosby, Matthew
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Jorgensen, Kenn Herskind
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Trezise, Piran James
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ian Martin Jones
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Mr Peter Kendal Hargreaves
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    MICHELMORES TRUST CORPORATION LIMITED
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ziegler, Spencer Wilson
    Commercial Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Beavon, Susan
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Mr Daniel Keith Cox
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Jones, Ian Martin
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Mr Nigel James Bence
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2018-05-11 ~ 2022-10-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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
Fixed Assets - Investments
15,348,293 GBP2024-05-31
13,875,238 GBP2023-05-31
Fixed Assets
15,348,293 GBP2024-05-31
13,875,238 GBP2023-05-31
Debtors
Non-current
7,627,510 GBP2023-05-31
Current
2,957,202 GBP2024-05-31
172,386 GBP2023-05-31
Cash at bank and in hand
152,083 GBP2024-05-31
178,702 GBP2023-05-31
Current Assets
3,109,285 GBP2024-05-31
7,978,598 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,760,310 GBP2024-05-31
-1,767,586 GBP2023-05-31
Net Current Assets/Liabilities
1,348,975 GBP2024-05-31
6,211,012 GBP2023-05-31
Total Assets Less Current Liabilities
16,697,268 GBP2024-05-31
20,086,250 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-7,841,195 GBP2023-05-31
Equity
Called up share capital
1,346 GBP2024-05-31
1,346 GBP2023-05-31
Share premium
7,242,174 GBP2024-05-31
7,242,174 GBP2023-05-31
Other miscellaneous reserve
3,877,045 GBP2024-05-31
3,877,045 GBP2023-05-31
Retained earnings (accumulated losses)
-13,075,049 GBP2024-05-31
-4,278,783 GBP2023-05-31
Equity
3,448,789 GBP2024-05-31
12,245,055 GBP2023-05-31
Average Number of Employees
772023-06-01 ~ 2024-05-31
422022-06-01 ~ 2023-05-31
Profit/Loss
8,796,266 GBP2023-06-01 ~ 2024-05-31
1,131,505 GBP2022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
2,956,321 GBP2024-05-31
167,645 GBP2023-05-31
Other Debtors
Current
659 GBP2024-05-31
4,535 GBP2023-05-31
Prepayments/Accrued Income
Current
222 GBP2024-05-31
206 GBP2023-05-31
Cash and Cash Equivalents
152,083 GBP2024-05-31
178,702 GBP2023-05-31
Other Remaining Borrowings
Current
1,755,998 GBP2024-05-31
1,762,164 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,287 GBP2024-05-31
3,672 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2024-05-31
1,750 GBP2023-05-31
Creditors
Current
1,760,310 GBP2024-05-31
1,767,586 GBP2023-05-31
Other Remaining Borrowings
Non-current
13,248,479 GBP2024-05-31
7,841,195 GBP2023-05-31
Creditors
Non-current
13,248,479 GBP2024-05-31
7,841,195 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
1,755,998 GBP2024-05-31
1,762,164 GBP2023-05-31
Total Borrowings
15,004,477 GBP2024-05-31
9,603,360 GBP2023-05-31
Related profiles found in government register
  • GOONHILLY HOLDINGS LTD
    Info
    Registered number 11305066
    icon of addressGoonhilly Downs, Helston, Cornwall TR12 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • GOONHILLY HOLDINGS LIMITED
    S
    Registered number 11305066
    icon of addressGoonhilly 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
  • icon of addressGoonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    1,016,185 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-11 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.