OpenRegistry
UK companies/Company owner profile

HIGHBOURNE GROUP LIMITED

UK registered
openregistry-gb-06216887·8 UK shareholdings·2 ownership layers

HIGHBOURNE GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 06216887) and holds shares in 8 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 8 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-06216887. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8
Share-class positions
10
Identity
UK company 06216887
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
8 holdings

Company profile

Companies House profile of HIGHBOURNE GROUP LIMITED

Shareholders

Shares held by HIGHBOURNE GROUP LIMITED in 8 UK companies

Ownership chain

1 companies across 2 layers beneath HIGHBOURNE GROUP LIMITED

Official record

Companies House record 06216887

Shareholdings

Every company HIGHBOURNE GROUP LIMITED appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
SHPEP LTDopenregistry-gb-11679527ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY483,500100.00%100.00%100.00%2022-11-14
PTS GROUP LIMITEDopenregistry-gb-02219435ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY24,924,486100.00%100.00%100.00%2022-06-01
MY SMART LINK LIMITEDopenregistry-gb-13882302ActiveTOTAL EXEMPTION FULLPREFERENCE324,666100.00%99.59%99.69%2024-01-30
ORDINARY33425.04%0.10%
BRU GROUP COVER LIMITEDopenregistry-gb-13882279ActiveTOTAL EXEMPTION FULLPREFERENCE188,000100.00%99.30%99.47%2024-01-30
ORDINARY33425.04%0.18%
FAULT FINDER LIMITEDopenregistry-gb-07962672ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY10,0002023-02-23
KA VENTURE LIMITEDopenregistry-gb-07087935ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY16,0012022-12-01
THE UNDERFLOOR HEATING STORE LIMITEDopenregistry-gb-05687171ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY6002021-09-14
PRIMAFLOW LIMITED ▼openregistry-gb-02662075ActiveFULLORDINARY02021-07-26

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as HIGHBOURNE GROUP LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for HIGHBOURNE GROUP LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/06216887-highbourne-group-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.