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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 4
  • 1
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Evans, Royden John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2018-02-12
    OF - Director → CIF 0
    Evans, Royden John
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 2
    Tallentire, Paul John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Evans, Emma
    Born in April 1973
    Individual
    Officer
    2010-06-18 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Barnes, Graeme Andrew
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Bosworth, Christopher Michael
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Harrison, Andrew Peter
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2018-10-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Hindley, Simon Robert
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2010-06-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard
    Born in November 1969
    Individual (218 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Kimpton, James William
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Deards, Russell Alan
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Bullock, Christopher Kenneth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2012-12-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Jones, Martin Philip
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2011-05-13
    OF - Director → CIF 0
  • 14
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2018-10-04 ~ 2021-09-30
    PE - Director → CIF 0
  • 15
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2016-05-11 ~ 2021-09-30
    PE - Secretary → CIF 0
  • 16
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Harlestone Road, Northampton, United Kingdom
    Active Corporate (9 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → CIF 0
  • 18
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-14 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHBOURNE GROUP LIMITED

Previous names
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED - 2019-01-02
E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIGHBOURNE GROUP LIMITED
    Info
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2021-07-09
    E-PLUMB LIMITED - 2021-07-09
    E-PLUMB LIMITED - 2021-07-09
    Registered number 06216887
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HIGHBOURNE GROUP LIMITED
    S
    Registered number 06216887
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, England, NN6 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HIGHBOURNE GROUP LIMITED
    S
    Registered number 06216887
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CONTRACT PAL LIMITED - 2023-05-03
    PAB SERVICES LIMITED - 2022-05-24
    179a High Street Boston Spa High Street, Boston Spa, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    326,490 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Person with significant control
    2019-03-20 ~ 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
    COMPARE PAL LIMITED - 2025-02-04
    LAB NEWCO LIMITED - 2022-05-24
    179a High Street, Boston Spa, Wetherby, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    376,000 GBP2023-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2022-04-08 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2020-12-14 ~ now
    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
  • 14
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MUELLER PRIMAFLOW LIMITED - 2014-11-24
    VEMCO BRASSCAPRI LIMITED - 2006-12-19
    VEMCO HOLDINGS LIMITED - 1997-01-01
    SPEED 2164 LIMITED - 1992-02-06
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,000 GBP2019-12-31
    Person with significant control
    2019-03-01 ~ 2020-01-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.