Henry Boot PLC Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active PLC 113 children

Henry Boot PLC

CRN 00160996

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1. Level 1 Active LTD 42 children
  
  Henry Boot Developments Limited
  
  CRN 01390361
  
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  1. Level 2 Active LTD 2 children
    
    Newmarket Lane Holding Limited
    
    CRN 11190054
    
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    1. Level 3 Active LTD 1 child
      
      Newmarket Lane Limited
      
      CRN 06619104
      
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      1. Level 4 Active LTD
        
        Newmarket Lane Management Company Limited
        
        CRN 09073279
        
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  2. Level 2 Active LTD 1 child
    
    HBB Roman Way Limited
    
    CRN 11324026
    
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    1. Level 3 Active LTD
      
      HBB Roman Way Management Company Limited
      
      CRN 15868229
      
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  3. Level 2 Active LTD 1 child
    
    Henry Boot Cornwall House Limited
    
    CRN 11176009
    
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    1. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Setl Management Company Limited
      
      CRN 15290254
      
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  4. Level 2 Active LTD
    
    Airport Business Park (Quad) Management Limited
    
    CRN 14229315
    
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  5. Level 2 Active LTD
    
    Airport Business Park Southend Management Limited
    
    CRN 11441062
    
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  6. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Butterfield Quad 2 Management Company Limited
    
    CRN 13247306
    
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  7. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Butterfield Quad Management Company Limited
    
    CRN 12091892
    
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  8. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Clock Tower (York) Management Company Limited
    
    CRN 13857768
    
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  9. Level 2 Active LLP
    
    Cognito Oak LLP
    
    CRN SO306476
    
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  10. Level 2 Active LTD
    
    FB Shelfco 2022 Limited
    
    CRN 13943156
    
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  11. Level 2 Active LTD
    
    HBB Preston East Ltd
    
    CRN 11591173
    
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  12. Level 2 Active LTD
    
    HBD City Court Limited
    
    CRN 13351580
    
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  13. Level 2 Active LTD
    
    HBD Dev Co 1 Limited
    
    CRN 14128256
    
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  14. Level 2 Active LTD
    
    HBD Golden Valley Limited
    
    CRN 13966492
    
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  15. Level 2 Active LTD
    
    HBD Spark Limited
    
    CRN 16096078
    
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  16. Level 2 Active LTD
    
    HBD Summerhill Limited
    
    CRN 13285696
    
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  17. Level 2 Active LTD
    
    Henry Boot Barnfield Limited
    
    CRN 09794805
    
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  18. Level 2 Active LTD
    
    Henry Boot Deansgate Limited
    
    CRN 15269405
    
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  19. Level 2 Active LTD
    
    I-Prop Developments Limited
    
    CRN 07308787
    
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  20. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Iamp Management Company Limited
    
    CRN 11735214
    
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  21. Level 2 Active LLP
    
    Montagu 406 Regeneration LLP
    
    CRN OC420870
    
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  22. Level 2 Active LLP
    
    Mvne LLP
    
    CRN OC433063
    
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  23. Level 2 Active LTD
    
    Preston East Management Company Limited
    
    CRN 13987678
    
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  24. Level 2 Active LTD
    
    Spark Walsall Management Company Limited
    
    CRN 16090079
    
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  25. Level 2 Active LTD
    
    Wyvern Park Skipton Management Company Limited
    
    CRN 13844054
    
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2. Level 1 Active LTD 27 children
  
  Henry Boot Land Holdings Limited
  
  CRN 04570294
  
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  1. Level 2 Active LTD 26 children
    
    Stonebridge Homes Group Limited
    
    CRN 12065057
    
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    1. Level 3 Active LTD 20 children
      
      Stonebridge Homes Limited
      
      CRN 07279118
      
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      1. Level 4
        
        17258568
        
        CRN 17258568
      2. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Branton Lane Go Management Company Limited
        
        CRN 14661979
        
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      3. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Brookfield Garth Hampsthwaite Management Company Limited
        
        CRN 12016851
        
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      4. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Carr Road Deepcar Management Company Limited
        
        CRN 15171158
        
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      5. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Derry Hill Menston Management Company Limited
        
        CRN 13325715
        
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      6. Level 4 Active LTD
        
        Fox Valley Management Company Limited
        
        CRN 10028290
        
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      7. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Grainger Park Goldsborough Management Company Limited
        
        CRN 14159521
        
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      8. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Hatfield Lane Armthorpe Management Company Limited
        
        CRN 13860260
        
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      9. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Hawbank Field Skipton Management Company Limited
        
        CRN 13484957
        
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      10. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Heathlands (Wakefield) Residents Management Company Limited
        
        CRN 14103160
        
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      11. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Kingsley Road Harrogate Management Company Limited
        
        CRN 11854606
        
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      12. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Merlin Drive BC Management Company Limited
        
        CRN 14632938
        
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      13. Level 4 Active LTD
        
        Merlin Drive Sh Management Company Limited
        
        CRN 15864801
        
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      14. Level 4 Active PRI/LTD BY GUAR/NSC (PRIVATE, LIMITED BY GUARANTEE, NO SHARE CAPITAL)
        
        Sandpiper Grange Whitby Management Company Limited
        
        CRN 17089846
        
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      15. Level 4 Active LTD
        
        Stonebridge Offices Limited
        
        CRN 07728107
        
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      16. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        The Pastures Hibaldstow Management Company Limited
        
        CRN 15714127
        
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      17. Level 4 Active LTD
        
        Victoria Gardens (Headingley) Management Company Ltd
        
        CRN 09752134
        
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      18. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Weyland Road Management Company Limited
        
        CRN 11965862
        
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      19. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Willow Crest Cawood Management Company Limited
        
        CRN 12873462
        
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      20. Level 4 Active PRIVATE-LIMITED-GUARANT-NSC
        
        Woodside Park Newlay Estate Management Company Limited
        
        CRN 06237799
        
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    2. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Nightingale Chase (guisborough) Management Company Limited
      
      CRN 16211630
      
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    3. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Oakland Park (Masham) Management Company Limited
      
      CRN 14449819
      
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    4. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Regency Place (chapelgarth) Management Company Limited
      
      CRN 15676955
      
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    5. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      The OAKS (morpeth) Management Company Limited
      
      CRN 16584221
      
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    6. Level 3 Active PRIVATE-LIMITED-GUARANT-NSC
      
      Woodland Place (middlesbrough) Management Company Limited
      
      CRN 16187524
      
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3. Level 1 Active LTD 5 children
  
  HBGP Limited
  
  CRN 11641976
  
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  1. Level 2 Active LTD 1 child
    
    Island Site (General Partner) Limited
    
    CRN 11532059
    
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    1. Level 3 Active LTD
      
      Island Site (Nominee) Limited
      
      CRN 11532379
      
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  2. Level 2 Active LTD 1 child
    
    SJM GP Limited
    
    CRN 13665805
    
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    1. Level 3 Active LTD
      
      SJM (Nominee) Limited
      
      CRN 13666505
      
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  3. Level 2 Active LTD
    
    St JOHN's Manchester Limited
    
    CRN 12276168
    
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4. Level 1 Active LTD 4 children
  
  Henry Boot Inner City Limited
  
  CRN 02145413
  
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  1. Level 2 Active LTD 1 child
    
    Road Link (A69) Holdings Limited
    
    CRN 03125851
    
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    1. Level 3 Active LTD
      
      Road Link (A69) Limited
      
      CRN 03125840
      
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  2. Level 2 Active LTD
    
    Kirklees Henry Boot Partnership Limited
    
    CRN 01947187
    
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  3. Level 2 Active LTD
    
    Road Link Limited
    
    CRN 03025698
    
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5. Level 1 Active LTD 2 children
  
  Hallam Land Management Limited
  
  CRN 02456711
  
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  1. Level 2 Active LTD
    
    Comstock (Kilmarnock) LTD.
    
    CRN SC166157
    
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  2. Level 2 Active LLP
    
    Crimea Land Mansfield LLP
    
    CRN OC429363
    
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6. Level 1 Active LTD 1 child
  
  Banner Plant Limited
  
  CRN 00607575
  
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  1. Level 2
    
    04427440
    
    CRN 04427440
7. Level 1 Active LTD 1 child
  
  Henry Boot (Manchester) Limited
  
  CRN 06051156
  
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  1. Level 2 Active LTD
    
    Aytoun Street Developments Limited
    
    CRN 08682592
    
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8. Level 1 Active LTD 1 child
  
  Henry Boot Investments 1 Limited
  
  CRN 03125802
  
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  1. Level 2 Active LTD
    
    Bigmouth Manchester Limited
    
    CRN 09976459
    
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9. Level 1 Active LTD 1 child
  
  Marboot Centregate Ltd
  
  CRN 09662598
  
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  1. Level 2 Active LTD
    
    Marboot Centregate 2 Limited
    
    CRN 10129169
    
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10. Level 1
  
  00389499
  
  CRN 00389499
11. Level 1
  
  01670474
  
  CRN 01670474
12. Level 1 Active LTD
  
  Banner Airforce Limited
  
  CRN 04299392
  
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13. Level 1 Active LTD
  
  Banner Cross Hall Limited
  
  CRN 04061083
  
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14. Level 1 Active LTD
  
  Banner Loo Limited
  
  CRN 04887209
  
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15. Level 1 Active LTD
  
  Capitol Park Property Services Limited
  
  CRN 08795137
  
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16. Level 1 Active LTD
  
  Chocolate Works York Management Company Limited
  
  CRN 09889108
  
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17. Level 1 Active LTD
  
  Constructionend Limited
  
  CRN 00976647
  
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18. Level 1 Active LTD
  
  First National Housing Trust Limited
  
  CRN 00276288
  
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19. Level 1 Active LTD
  
  Hallam Homes Limited
  
  CRN 04804157
  
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20. Level 1 Active LTD
  
  HB Island Limited
  
  CRN 11641820
  
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21. Level 1 Active LTD
  
  HB Origin Limited
  
  CRN 16099933
  
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22. Level 1 Active LTD
  
  HBD GP Limited
  
  CRN 16096484
  
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23. Level 1 Active LTD
  
  Henry Boot & Sons Limited
  
  CRN 04066798
  
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24. Level 1 Active LTD
  
  Henry Boot 'K' Limited
  
  CRN 06386834
  
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25. Level 1 Active LTD
  
  Henry Boot (Launceston) Limited
  
  CRN 09276678
  
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26. Level 1 Active LTD
  
  Henry Boot Biddenham Limited
  
  CRN 05901324
  
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27. Level 1 Active LTD
  
  Henry Boot Estates Limited
  
  CRN 00276603
  
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28. Level 1 Active LTD
  
  Henry Boot Homes Limited
  
  CRN 04804114
  
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29. Level 1 Active LTD
  
  Henry Boot Leasing Limited
  
  CRN 03248776
  
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30. Level 1 Active LTD
  
  Henry Boot Nottingham Limited
  
  CRN 08682793
  
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31. Level 1 Active LTD
  
  Henry Boot Projects Limited
  
  CRN 01679963
  
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32. Level 1 Active LTD
  
  Henry Boot Scotland Limited
  
  CRN 03996796
  
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33. Level 1 Active LTD
  
  Henry Boot Swindon Limited
  
  CRN 06051131
  
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34. Level 1 Active LTD
  
  Henry Boot Tamworth Limited
  
  CRN 05901334
  
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35. Level 1 Active LTD
  
  Henry Boot Wentworth Limited
  
  CRN 01670475
  
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36. Level 1 Active LTD
  
  Investments (North West) Limited
  
  CRN 06956932
  
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37. Level 1 Active LTD
  
  Moore Street Securities Limited
  
  CRN 02493145
  
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38. Level 1 Active LTD
  
  Plot 7 East Markham Vale Management Company Limited
  
  CRN 08281170
  
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39. Level 1 Active LTD
  
  Saltwoodend Limited
  
  CRN 05075297
  
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40. Level 1 Active LTD
  
  Tropo Limited
  
  CRN 07702404
  
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41. Level 1 Active LTD
  
  Tropo Renewables Limited
  
  CRN 07702408
  
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42. Level 1 Active LTD
  
  Winter Ground Limited
  
  CRN 04572581
  
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Hierarchy

17258568

04427440

00389499

01670474