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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
Active 10
  • 1
    Cowan, Matthew Alexander
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Eamon George
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcpartland, Stephen Anthony
    Born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Ayers, David Scott
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Charles Gilman
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Price, Julie
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hipkiss, Nicholas James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Peter John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Claudia Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 10
    BROOMCO (2713) LIMITED - 2001-11-21
    icon of address258, Bath Road, Slough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Burton, Andrew James Frederick
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 3
    Clark, John Macaulay Lambie
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Mountford, Helena Mary
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Duggan, Edward
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Gray, Ian Archie
    Director born in October 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    Rose, Joel Gerald
    Chartered Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Broughton, Michael
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Walker, Malcolm Anthony
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Wynne, Eamon George
    Accountant born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2015-09-30
    OF - Director → CIF 0
    Wynne, Eamon George
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 12
    Bassnett, Frederick
    Retail Sales And Marketing born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 13
    Mcpartland, Stephen Anthony
    Member Of Parliament born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Suthern, Greg
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 15
    Martin, George Clifford
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Shiels, Claire Elizabeth
    Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2022-08-31
    OF - Director → CIF 0
    Shiels, Claire Elizabeth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 17
    Grant, Peter Airth
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2001-12-06
    OF - Director → CIF 0
  • 18
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 19
    Imrie, David James Gordon
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-05-15
    OF - Director → CIF 0
  • 20
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FURNITURE VILLAGE LIMITED

Previous name
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
    icon of address258 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 2 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
    icon of address258, Bath Road, Slough, England, SL1 4DX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-11-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.