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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 8
  • 1
    Gazzard, Matthew
    Born in August 1971
    Individual (58 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (32 offsprings)
    Officer
    2024-01-03 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Heath, Nathan Edward Stuart
    Born in March 1986
    Individual (30 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Spelman, Sean Martin
    Born in November 1970
    Individual (26 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Boscawen, Evelyn Arthur Hugh, The Rt Hon
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Boscawen, Frederick Mark
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Sands, Elizabeth
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 8
    GOONVEAN HOLDINGS LIMITED
    06940012
    Boscawen House St. Stephen, St. Stephen, St. Austell, Cornwall
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
parent relation
Company in focus

GOONVEAN GROUP LIMITED

Period: 2024-01-03 ~ now
Company number: 15384902
Registered name
GOONVEAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GOONVEAN GROUP LIMITED
    Info
    Registered number 15384902
    Boscawen House, St Stephen, St Austell PL26 7QF
    PRIVATE LIMITED COMPANY incorporated on 2024-01-03 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • GOONVEAN GROUP LIMITED
    S
    Registered number 15384902
    Boscawen House, St. Stephen, St. Austell, Cornwall, England, PL26 7QF
    Private Limited Company in Companies House, England
    CIF 1
  • GOONVEAN GROUP LIMITED
    S
    Registered number 15384902
    Boscawen House, St. Stephen, St. Austell, England, PL26 7QF
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    CORNWALL WASTE SOLUTIONS LIMITED
    10084416
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    DURA-ID SOLUTIONS LIMITED
    11051129
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    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
  • 3
    EQUINOXX LTD
    07264770
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 4
    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
    2024-01-25 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    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
    2024-01-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    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
    2024-01-25 ~ now
    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
  • 7
    LONGCOMBE LABELS LIMITED
    05017610
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    NDE SOLUTIONS LIMITED
    - now 01109299
    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
    2024-01-25 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    PRECISION CASTING LIMITED
    - now 00736055
    FOUNDRY & FABRICATION (TOTNES) LIMITED
    - 2025-04-23 00736055
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (17 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    PROTECTIVE SOLUTIONS (UK) LTD
    - now 05800553
    PROTECTION SOLUTIONS (UK) LTD - 2006-05-12
    Boscawen House, St. Stephen, St. Austell, Cornwall, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    R.H. FIBREBOARD CONTAINERS LIMITED
    01509242
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    SPIREBOURNE ENVIRONMENTAL SERVICES LIMITED
    14124179
    Boscawen House, St Stephen, St Austell, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 13
    UK LED LIGHTING LIMITED
    - now 06344927
    ECO LED (UK) LIMITED - 2009-10-18
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (11 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 14
    WRISTBANDS UK LTD
    05195132
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (13 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 15
    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
    2024-01-25 ~ 2025-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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