The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wall, Marie Ann
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Harte, Russell Andrew
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Timothy Giles
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Elizabeth
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Nicholas James
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 6
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bowness, Ian Francis
    Accountant born in March 1957
    Individual (11 offsprings)
    Officer
    1995-03-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Morley, Kevin Thomas, Professor
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Kirkham, Pauline, Lady
    Company Director born in November 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 4
    Todhunter, Barry
    Individual (1 offspring)
    Officer
    ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    Ferris, Christopher Richard
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    1993-10-22 ~ 1995-03-06
    OF - Director → CIF 0
  • 6
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Barnes, William Robert
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 8
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Fallon, John Anthony
    Company Director born in November 1970
    Individual
    Officer
    2022-11-16 ~ 2025-01-17
    OF - Director → CIF 0
  • 10
    Massey, Jonathan Hugh
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Walker, Paul
    Accountant
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Filby, Ian Francis
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Kirkham, Graham, Lord
    Company Director born in December 1944
    Individual (16 offsprings)
    Officer
    ~ 2010-06-09
    OF - Director → CIF 0
  • 14
    Walker, Malcolm Conrad, Sir
    Chairman/Chief Executive born in February 1946
    Individual (33 offsprings)
    Officer
    1993-10-22 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Blackburn, Jeffrey Michael
    Banker born in December 1941
    Individual
    Officer
    1999-10-13 ~ 2004-11-02
    OF - Director → CIF 0
parent relation
Company in focus

DFS FURNITURE COMPANY LIMITED

Previous names
DFS FURNITURE COMPANY PLC - 2004-11-10
NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
NORTHERN UPHOLSTERY LIMITED - 1988-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DFS FURNITURE COMPANY LIMITED
    Info
    DFS FURNITURE COMPANY PLC - 2004-11-10
    NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    Registered number 00972107
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire DN6 7NA
    Private Limited Company incorporated on 1970-02-11 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DFS FURNITURE COMPANY LIMITED
    S
    Registered number 00972107
    1, Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom, DN6 7NA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    NORTHERN UPHOLSTERY LIMITED - 2001-02-15
    NEW DFS FURNITURE LIMITED - 1988-02-19
    CLUBARON LIMITED - 1983-09-16
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    SOFAWORKS LIMITED - 2016-02-16
    C. S. LOUNGE SUITES LIMITED - 2013-12-03
    C S UPHOLSTERY LIMITED - 1990-10-25
    Sofology Limited Ashton Road, Golborne, Warrington, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • EREWASH UPHOLSTERY LIMITED - 2011-04-07
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.