HIGHBOURNE GROUP LIMITED

UK registered

Companies House number 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. 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 held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
PTS GROUP LIMITED02219435	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	24,924,486	100.00%	100.00%	100.00%	2022-06-01
SHPEP LTD11679527	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	483,500	100.00%	100.00%	100.00%	2022-11-14
MY SMART LINK LIMITED13882302	Active	TOTAL EXEMPTION FULL	PREFERENCE	324,666	100.00%	99.59%	99.69%	2024-01-30
MY SMART LINK LIMITED13882302	Active	TOTAL EXEMPTION FULL	ORDINARY	334	25.04%	0.10%	99.69%	2024-01-30
BRU GROUP COVER LIMITED13882279	Active	TOTAL EXEMPTION FULL	PREFERENCE	188,000	100.00%	99.30%	99.47%	2024-01-30
BRU GROUP COVER LIMITED13882279	Active	TOTAL EXEMPTION FULL	ORDINARY	334	25.04%	0.18%	99.47%	2024-01-30
PRIMAFLOW LIMITED ▼02662075	Active	FULL	ORDINARY	0				2021-07-26
THE UNDERFLOOR HEATING STORE LIMITED05687171	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	600				2021-09-14
KA VENTURE LIMITED07087935	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	16,001				2022-12-01
FAULT FINDER LIMITED07962672	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	10,000				2023-02-23

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.

PRIMAFLOW LIMITED02662075
- CONNECTIONS (AML) LIMITED01662588 ORDINARY

Related company owners

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

SIGO INVESTMENTS LIMITED13882096 4 shared holdings
PHEATHER INVESTMENTS LIMITED13882284 4 shared holdings
NEWBURY INVESTMENTS (UK) LIMITED02533036 1 shared holding
PANORAMIC GROWTH EQUITY (GP2) LLPOC401869 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MPS CARE LIMITED05991760 7 UK holdings
BL RESIDUAL HOLDING COMPANY LIMITED05995030 7 UK holdings
MYA PROPERTY LIMITED06017703 7 UK holdings
FOSTER DENOVO GROUP LIMITED06033941 7 UK holdings
INREACH HOLDINGS LIMITED06057633 7 UK holdings
ONE STOP BUSINESS GROUP LIMITED06235613 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ 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.