Henry Boot Developments Limited Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active LTD 42 children

Henry Boot Developments Limited

CRN 01390361

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1. Level 1 Active LTD 2 children
  
  Newmarket Lane Holding Limited
  
  CRN 11190054
  
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  1. Level 2 Active LTD 1 child
    
    Newmarket Lane Limited
    
    CRN 06619104
    
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    1. Level 3 Active LTD
      
      Newmarket Lane Management Company Limited
      
      CRN 09073279
      
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2. Level 1 Active LTD 1 child
  
  HBB Roman Way Limited
  
  CRN 11324026
  
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  1. Level 2 Active LTD
    
    HBB Roman Way Management Company Limited
    
    CRN 15868229
    
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3. Level 1 Active LTD 1 child
  
  Henry Boot Cornwall House Limited
  
  CRN 11176009
  
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  1. Level 2 Active PRIVATE-LIMITED-GUARANT-NSC
    
    Setl Management Company Limited
    
    CRN 15290254
    
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4. 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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5. 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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6. Level 1 Active LTD
  
  Airport Business Park (Quad) Management Limited
  
  CRN 14229315
  
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7. Level 1 Active LTD
  
  Airport Business Park Southend Management Limited
  
  CRN 11441062
  
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8. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC
  
  Butterfield Quad 2 Management Company Limited
  
  CRN 13247306
  
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9. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC
  
  Butterfield Quad Management Company Limited
  
  CRN 12091892
  
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10. Level 1 Active LTD
  
  Capitol Park Property Services Limited
  
  CRN 08795137
  
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11. Level 1 Active LTD
  
  Chocolate Works York Management Company Limited
  
  CRN 09889108
  
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12. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC
  
  Clock Tower (York) Management Company Limited
  
  CRN 13857768
  
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13. Level 1 Active LLP
  
  Cognito Oak LLP
  
  CRN SO306476
  
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14. Level 1 Active LTD
  
  FB Shelfco 2022 Limited
  
  CRN 13943156
  
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15. Level 1 Active LTD
  
  HBB Preston East Ltd
  
  CRN 11591173
  
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16. Level 1 Active LTD
  
  HBD City Court Limited
  
  CRN 13351580
  
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17. Level 1 Active LTD
  
  HBD Dev Co 1 Limited
  
  CRN 14128256
  
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18. Level 1 Active LTD
  
  HBD Golden Valley Limited
  
  CRN 13966492
  
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19. Level 1 Active LTD
  
  HBD Spark Limited
  
  CRN 16096078
  
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20. Level 1 Active LTD
  
  HBD Summerhill Limited
  
  CRN 13285696
  
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21. Level 1 Active LTD
  
  Henry Boot 'K' Limited
  
  CRN 06386834
  
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22. Level 1 Active LTD
  
  Henry Boot Barnfield Limited
  
  CRN 09794805
  
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23. Level 1 Active LTD
  
  Henry Boot Deansgate Limited
  
  CRN 15269405
  
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24. Level 1 Active LTD
  
  Henry Boot Nottingham Limited
  
  CRN 08682793
  
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25. Level 1 Active LTD
  
  Henry Boot Tamworth Limited
  
  CRN 05901334
  
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26. Level 1 Active LTD
  
  I-Prop Developments Limited
  
  CRN 07308787
  
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27. Level 1 Active PRIVATE-LIMITED-GUARANT-NSC
  
  Iamp Management Company Limited
  
  CRN 11735214
  
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28. Level 1 Active LTD
  
  Investments (North West) Limited
  
  CRN 06956932
  
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29. Level 1 Active LLP
  
  Montagu 406 Regeneration LLP
  
  CRN OC420870
  
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30. Level 1 Active LLP
  
  Mvne LLP
  
  CRN OC433063
  
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31. Level 1 Active LTD
  
  Plot 7 East Markham Vale Management Company Limited
  
  CRN 08281170
  
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32. Level 1 Active LTD
  
  Preston East Management Company Limited
  
  CRN 13987678
  
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33. Level 1 Active LTD
  
  Saltwoodend Limited
  
  CRN 05075297
  
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34. Level 1 Active LTD
  
  Spark Walsall Management Company Limited
  
  CRN 16090079
  
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35. Level 1 Active LTD
  
  Winter Ground Limited
  
  CRN 04572581
  
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36. Level 1 Active LTD
  
  Wyvern Park Skipton Management Company Limited
  
  CRN 13844054
  
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