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
0
- Not found in our database.
Company in focus
HIGHBOURNE GROUP LIMITED
Related profiles found in government register
HIGHBOURNE GROUP LIMITED
SRegistered number 06216887
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, England, NN6 7SLLimited By Shares in Companies House, United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2HIGHBOURNE GROUP LIMITED
SRegistered number 06216887Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SLLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
14
- 1
BRU GROUP COVER LIMITED
- nowCONTRACT PAL LIMITED - 2023-05-03PAB SERVICES LIMITED - 2022-05-24179a High Street Boston Spa High Street, Boston Spa, Wetherby, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)326,490 GBP2023-12-31Person with significant control
2022-07-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-03-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Highbourne House, Eldon Way, Crick, Northampton, United KingdomActive Corporate (4 parents)Person with significant control 2019-03-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4
FAULT FINDER LIMITED
- nowPOLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)139,250 GBP2021-07-31Person with significant control 2022-03-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5Highbourne House, Eldon Way, Crick, Northampton, United KingdomActive Corporate (4 parents)Person with significant control 2019-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 7Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)539,363 GBP2017-09-30Person with significant control 2019-03-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 8
MY SMART LINK LIMITED
- nowCOMPARE PAL LIMITED - 2025-02-04LAB NEWCO LIMITED - 2022-05-24179a High Street, Boston Spa, Wetherby, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)376,000 GBP2023-12-31Person with significant control 2022-07-18 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – 75% or more → OE - 9Lodge Way House Lodge Way, Harlestone Road, NorthamptonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10
PTS GROUP LIMITED
- nowP.T.S. GROUP PLC - 1995-03-23Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)Person with significant control 2019-03-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 11Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)17,108 GBP2019-01-01 ~ 2019-12-31Person with significant control 2022-04-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 12Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)Person with significant control 2019-03-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 13
SPENDLOVE C. JEBB
- nowMANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22107-127 Grosvenor Road, BelfastActive Corporate (4 parents)Person with significant control 2020-12-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 14BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05THE ONLINE RETAIL GROUP LIMITED - 2013-11-28BLINDAUER LIMITED - 2007-02-21Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-07-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
Ceased
1
PRIMAFLOW LIMITED
- nowVEMCO HOLDINGS LIMITED - 1997-01-01SPEED 2164 LIMITED - 1992-02-06MUELLER PRIMAFLOW LIMITED - 2014-11-24VEMCO BRASSCAPRI LIMITED - 2006-12-19Votec House, Hambridge Lane, Newbury, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)43,000 GBP2019-12-31Person with significant control 2019-03-01 ~ 2020-01-31CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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