logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Barnes, Graeme Andrew

    Related profiles found in government register
  • Barnes, Graeme Andrew
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 1 IIF 2

    • Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, PE30 4NG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Sterling House, Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England

      IIF 6 IIF 7

    • Sterling House, Hamlin Way, Kings Lynn, PE30 4NG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR, United Kingdom

      IIF 11
  • Barnes, Graeme Andrew
    British accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, WR11 1GS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, England

      IIF 18

    • Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 19
  • Barnes, Graeme Andrew
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Highbourne House, Eldon Way, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 23

    • 50, Mauchline Street, Glasgow, G5 8HQ, United Kingdom

      IIF 24

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 25

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, ST14 8JR, United Kingdom

      IIF 26 IIF 27
  • Mr Graeme Andrew Barnes
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, ST14 8JR, United Kingdom

      IIF 28
  • Barnes, Graeme

    Registered addresses and corresponding companies

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    ARPO GLOBAL LIMITED
    - now 08422296
    STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,562,660 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 7 - Director → ME
  • 2
    BUCHANAN BARNES VENTURES LTD
    14574806
    Wood Lawn Cottage, Wood Lane, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,322 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    PACKER INDUSTRIAL LIMITED
    12958491
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-07-17 ~ now
    IIF 9 - Director → ME
  • 4
    PENGUIN HYGIENE LIMITED
    12958586
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-07-17 ~ now
    IIF 10 - Director → ME
  • 5
    SOUTHGATE GLOBAL FINANCE LIMITED
    13528544
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -37,994,022 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 5 - Director → ME
  • 6
    SOUTHGATE GLOBAL GROUP LIMITED
    13528458
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -49,342,245 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 4 - Director → ME
  • 7
    SOUTHGATE GLOBAL HOLDINGS LIMITED
    13528536
    Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,025,895 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 3 - Director → ME
  • 8
    SOUTHGATE GLOBAL LIMITED
    - now 05910826
    SOUTHGATE PACKAGING LIMITED - 2020-09-16 12958428
    Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,973,564 GBP2022-12-31
    Officer
    2023-07-17 ~ now
    IIF 6 - Director → ME
  • 9
    SOUTHGATE PACKAGING LIMITED
    12958428 05910826
    Sterling House, Hamlin Way, Kings Lynn, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-07-17 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    - now 02489546 01811719
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25 01811719
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 21 - Director → ME
  • 2
    DIRECT HEATING SPARES LIMITED
    05668463
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 23 - Director → ME
  • 3
    FAULT FINDER LIMITED
    - now 07962672
    POLICY ADMINISTRATION BUSINESS LIMITED
    - 2022-05-27 07962672
    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
    Officer
    2022-03-14 ~ 2022-10-21
    IIF 18 - Director → ME
  • 4
    GRUNDY & PILLING LIMITED
    01272335
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 26 - Director → ME
  • 5
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED
    - 2021-07-09 06216887 11413766
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 1 - Director → ME
  • 6
    KA VENTURE LIMITED
    07087935
    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
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 2 - Director → ME
  • 7
    MELBOURNE BIDCO LIMITED
    13396134 13396109
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 13 - Director → ME
  • 8
    MELBOURNE HOLDCO LIMITED
    13396129
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 12 - Director → ME
  • 9
    MELBOURNE MIDCO LIMITED
    13396109 13396134
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 14 - Director → ME
  • 10
    MELBOURNE TOPCO LIMITED
    13396122
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2022-10-21
    IIF 19 - Director → ME
  • 11
    NATIONAL SHOWER SPARES LIMITED
    - now SC209728
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 24 - Director → ME
  • 12
    ONLINE HOME RETAIL LIMITED
    - now 03852312
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 17 - Director → ME
  • 13
    PLUMBWORLD LIMITED
    - now 04905535
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 15 - Director → ME
  • 14
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 20 - Director → ME
    2022-09-15 ~ 2022-10-21
    IIF 29 - Secretary → ME
  • 15
    SHPEP LTD
    11679527
    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
    Officer
    2022-04-08 ~ 2022-10-21
    IIF 16 - Director → ME
  • 16
    SOLFEX LIMITED
    05968150
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 22 - Director → ME
  • 17
    SPENDLOVE C. JEBB
    - now NI007345
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ 2022-10-21
    IIF 25 - Director → ME
  • 18
    THE UNDERFLOOR HEATING STORE LIMITED
    - now 05687171 07448289
    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)
    Officer
    2020-12-15 ~ 2022-10-21
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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