Who owns THE UNDERFLOOR HEATING STORE LIMITED?

In the current sources, THE UNDERFLOOR HEATING STORE LIMITED is connected to HIGHBOURNE GROUP LIMITED, TRAVIS PERKINS PLC, TRAVIS PERKINS PLC, HIGHBOURNE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE UNDERFLOOR HEATING STORE LIMITED's risk level?

WhiteIntel flags THE UNDERFLOOR HEATING STORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE UNDERFLOOR HEATING STORE LIMITED appear across sources?

THE UNDERFLOOR HEATING STORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE UNDERFLOOR HEATING STORE LIMITED

Name: THE UNDERFLOOR HEATING STORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE UNDERFLOOR HEATING STORE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 19
Beneficial owners: 2
Same address: 6
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-01-25
Legal form: ltd
Activity: 47910
Registered office: Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

Low

Risk

THE UNDERFLOOR HEATING STORE LIMITED is a ltd registered in GB, incorporated 2006-01-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE UNDERFLOOR HEATING STORE LIMITED
- HIGHBOURNE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- TRAVIS PERKINS PLC· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
25 Jan 2006Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 05687171
Status: active
Type: ltd
Incorporated: 2006-01-25
Registered office: Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
SIC: 47910

Officers · 3 active

READE, Richard
secretary · appt 2026-02-20
BUFFIN, Anthony David
director · British · appt 2026-03-20
SIBLEY, Earl
director · British · appt 2026-02-23
AKTHAR, Sonam(resigned)
secretary · appt 2025-10-30
DEARDS, Russell Alan(resigned)
secretary · appt 2022-10-21
RAPID BUSINESS SERVICES LIMITED(resigned)
corporate secretary · appt 2006-01-25
TPG MANAGEMENT SERVICES LIMITED(resigned)
corporate secretary · appt 2015-09-08
BARNES, Graeme Andrew(resigned)
director · British · appt 2020-12-15
BELL, Robbie(resigned)
director · British · appt 2023-06-19
DEARDS, Russell Alan(resigned)
director · British · appt 2022-10-21
EVANS, David Michael, Mr.(resigned)
director · British · appt 2018-05-14
HARRISON, Andrew Peter(resigned)
director · British · appt 2019-04-17

Beneficial owners · PSC · 1 current

■
Highbourne Group Limited
corporate PSC · United Kingdom · since 2019-07-17 · trace owners →
75–100% shares
■
Travis Perkins Plc
corporate PSC · England · ceased 2019-07-17 · trace owners →
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-28
Outstanding charges: 2

FORMERLY KNOWN AS

THE ONLINE RETAIL GROUP LIMITED
BRENTWOOD INSTALLATIONS LIMITED
BLINDAUER LIMITED

/07

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HIGHBOURNE GROUP LIMITED

KA VENTURE LIMITEDbeneficial owner
FAULT FINDER LIMITEDbeneficial owner
SHPEP LTDbeneficial owner
PTS GROUP LIMITEDbeneficial owner
MELBOURNE BIDCO LIMITEDbeneficial owner
GRUNDY & PILLING LIMITEDbeneficial owner
GRUNDY & PILLING LIMITEDbeneficial owner
TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
MY SMART LINK LIMITEDbeneficial owner
PRIMAFLOW LIMITEDbeneficial owner
TRAVIS PERKINS PLCbeneficial owner
SOLFEX LIMITEDbeneficial owner
BRU GROUP COVER LIMITEDbeneficial owner
DIRECT HEATING SPARES LIMITEDbeneficial owner
DIRECT HEATING SPARES LIMITEDbeneficial owner
SHPEP LTDbeneficial owner
FAULT FINDER LIMITEDbeneficial owner
PRIMAFLOW LIMITEDbeneficial owner
MY SMART LINK LIMITEDbeneficial owner
KA VENTURE LIMITEDbeneficial owner
TRAVIS PERKINS PLCbeneficial owner
PTS GROUP LIMITEDbeneficial owner
SPENDLOVE C. JEBBbeneficial owner
BRU GROUP COVER LIMITEDbeneficial owner
SOLFEX LIMITEDbeneficial owner
CITY PLUMBING SUPPLIES HOLDINGS LIMITEDbeneficial owner
TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
MELBOURNE BIDCO LIMITEDbeneficial owner

TRAVIS PERKINS PLC

TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
BSS GPS TRUSTEE LIMITEDbeneficial owner
TOOLSTATION HOLDINGS LIMITEDbeneficial owner
TRAVIS PERKINS FINANCE COMPANY LIMITEDbeneficial owner
WICKES FINANCE LIMITEDbeneficial owner
KA VENTURE LIMITEDbeneficial owner
WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
TILE GIANT HOLDINGS LIMITEDbeneficial owner
P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
TOOLSTATION LIMITEDbeneficial owner
COBTREE NOMINEES LIMITEDbeneficial owner
TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
KA VENTURE LIMITEDbeneficial owner
WICKES GROUP PLCbeneficial owner
TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
TP PROPERTY COMPANY LIMITEDbeneficial owner
HIGHBOURNE GROUP LIMITEDbeneficial owner
W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
TOOLSTATION EUROPE LIMITEDbeneficial owner
TERANT SUPPLIES LIMITEDbeneficial owner
TRAVIS PERKINS TRADING COMPANY LIMITEDbeneficial owner
TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
TILE IT ALL (UK) LIMITEDbeneficial owner
PRIMAFLOW LIMITEDbeneficial owner
CCF LIMITEDbeneficial owner
TPG MANAGEMENT SERVICES LIMITEDbeneficial owner
TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
WICKES GROUP HOLDINGS LIMITEDbeneficial owner
KEYLINE CIVILS SPECIALIST LIMITEDbeneficial owner
COBTREE NOMINEES LIMITEDbeneficial owner
TERANT SUPPLIES LIMITEDbeneficial owner
TOOLSTATION LIMITEDbeneficial owner
Bmss Limitedbeneficial owner
W.S. SHUTTLEWORTH (TIMBER) LIMITEDbeneficial owner
TRAVIS PERKINS LEASING COMPANY LIMITEDbeneficial owner
HIGHBOURNE GROUP LIMITEDbeneficial owner
WICKES FINANCE LIMITEDbeneficial owner
TP PROPERTY COMPANY LIMITEDbeneficial owner
TOOL & FASTENER SOLUTIONS LIMITEDbeneficial owner
Sharpe & Fisher (Building Supplies) Limitedbeneficial owner
TILE IT ALL (UK) LIMITEDbeneficial owner
WICKES GROUP HOLDINGS LIMITEDbeneficial owner
W.H. Newson Holding Limitedbeneficial owner
SOLFEX LIMITEDbeneficial owner
TOOLSTATION HOLDINGS LIMITEDbeneficial owner
NATIONAL SHOWER SPARES LIMITEDbeneficial owner
TILE GIANT HOLDINGS LIMITEDbeneficial owner
Harris Of Stirchley Limitedbeneficial owner
WICKES BUILDING SUPPLIES LIMITEDbeneficial owner
BSS GPS TRUSTEE LIMITEDbeneficial owner
Slbm Systems Limitedbeneficial owner
Tile Magic Holdings Limitedbeneficial owner
CCF LIMITEDbeneficial owner
P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
TOOLSTATION EUROPE LIMITEDbeneficial owner
John Clements (Builders Merchants) Limitedbeneficial owner
Bondco 909 Limitedbeneficial owner
TRAVIS PERKINS (PROPERTIES) LIMITEDbeneficial owner
Toriga Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE UNDERFLOOR HEATING STORE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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