EUROREGISTRY
GB · Company with significant control
Highbourne Group Limited
Highbourne Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Highbourne Group Limited
- Type
- Corporate entity
- Registration number
- 06216887
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- First notified
- 1 March 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Highbourne Group Limited's companies
- Highbourne Group Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: business and domestic software development (3), other information technology service activities (3) and dormant company (2).
- Registered offices in Crick, Northampton (7), Wetherby (2) and Evesham (1).
- The companies were incorporated between 1968 and 2022.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Highbourne Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRU GROUP COVER LIMITED 13882279 · Private Limited Company | Active | 31 January 2022 | Wetherby | Business and domestic software development; Other information technology service activities | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 July 2022 |
| MY SMART LINK LIMITED 13882302 · Private Limited Company | Active | 31 January 2022 | Wetherby | Business and domestic software development; Other information technology service activities | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 July 2022 |
| SHPEP LTD 11679527 · Private Limited Company | Active | 15 November 2018 | Evesham | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2022 |
| FAULT FINDER LIMITED 07962672 · Private Limited Company | Active | 23 February 2012 | Northampton | Business and domestic software development; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 March 2022 |
| SPENDLOVE C. JEBB NI007345 · Private Unlimited Company | Active | 9 August 1968 | — | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2020 |
| THE UNDERFLOOR HEATING STORE LIMITED 05687171 · Private Limited Company | Active | 25 January 2006 | Crick, Northampton | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2019 |
| KA VENTURE LIMITED 07087935 · Private Limited Company | Active | 26 November 2009 | Crick, Northampton | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2019 |
| CITY PLUMBING SUPPLIES HOLDINGS LIMITED 02489546 · Private Limited Company | Active | 5 April 1990 | Crick, Northampton | Wholesale of hardware, plumbing and heating equipment and supplies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| DIRECT HEATING SPARES LIMITED 05668463 · Private Limited Company | Active | 6 January 2006 | Crick, Northampton | Wholesale of hardware, plumbing and heating equipment and supplies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| GRUNDY & PILLING LIMITED 01272335 · Private Limited Company | Active | 9 August 1976 | Crick, Northampton | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| PTS GROUP LIMITED 02219435 · Private Limited Company | Active | 9 February 1988 | Crick, Northampton | Agents involved in the sale of timber and building materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
| SOLFEX LIMITED 05968150 · Private Limited Company | Active | 16 October 2006 | Crick, Northampton | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2019 |
Connections
Others with significant control of these companies
- Simon Andrew GoughBRU GROUP COVER LIMITED
- Sigo Investments LimitedBRU GROUP COVER LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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