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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 28
  • 1
    Cowan, Matthew Alexander
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Peter John
    Born in August 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Walker, Malcolm Anthony
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    Bassnett, Frederick
    Retail Sales And Marketing born in August 1951
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    Wynne, Eamon George
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Wynne, Eamon George
    Accountant born in March 1967
    Individual (9 offsprings)
    2004-01-15 ~ 2015-09-30
    OF - Director → CIF 0
    Wynne, Eamon George
    Accountant
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 7
    Hipkiss, Nicholas James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Price, Julie
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Shiels, Claire Elizabeth
    Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2022-08-31
    OF - Director → CIF 0
    Shiels, Claire Elizabeth
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 10
    Duggan, Edward
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Rose, Joel Gerald
    Chartered Accountant born in January 1932
    Individual (2 offsprings)
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 12
    Imrie, David James Gordon
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 2007-05-15
    OF - Director → CIF 0
  • 13
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2002-06-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Broughton, Michael
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 15
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Clark, John Macaulay Lambie
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    2000-06-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 17
    Cooper, Claudia Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 18
    Grant, Peter Airth
    Company Director born in November 1932
    Individual (8 offsprings)
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 19
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (27 offsprings)
    Officer
    1997-11-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 20
    Martin, George Clifford
    Individual (2 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Mountford, Helena Mary
    Chartered Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1998-02-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 22
    Mcpartland, Stephen Anthony
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mcpartland, Stephen Anthony
    Member Of Parliament born in August 1976
    Individual (15 offsprings)
    2014-12-22 ~ 2022-07-08
    OF - Director → CIF 0
  • 23
    Burton, Andrew James Frederick
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 24
    Suthern, Greg
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 25
    Ayers, David Scott
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 26
    Harrison, Charles Gilman
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 27
    FURNITURE VILLAGE GROUP LIMITED
    - now 04317404
    BROOMCO (2713) LIMITED - 2001-11-21
    258, Bath Road, Slough, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FURNITURE VILLAGE LIMITED

Period: 1988-12-08 ~ now
Company number: 02307708
Registered names
FURNITURE VILLAGE LIMITED - now
KITESHIELD PLC - 1988-12-08
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • FURNITURE VILLAGE LIMITED
    Info
    KITESHIELD PLC - 1988-12-08
    Registered number 02307708
    258 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FURNITURE VILLAGE LIMITED
    S
    Registered number 02307708
    258, Bath Road, Slough, England, SL1 4DX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FURNITURELAND LIMITED
    13934717
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-19 ~ 2023-11-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FV HOME LIMITED
    11683312
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-19 ~ 2023-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.