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 3
  • 1
    Payne, David Samuel, Dr
    General Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - director → CIF 0
    Payne, David Samuel, Dr
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - secretary → CIF 0
    Dr David Samuel Payne
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Devonshire, Robin, Dr
    University Academic born in January 1943
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ now
    OF - director → CIF 0
    Dr Robin Devonshire
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Graham John, Dr
    Software Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - director → CIF 0
    Dr Graham John Wilson
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Birtles, Richard Mark
    Individual (15 offsprings)
    Officer
    1998-06-18 ~ 2003-03-07
    OF - secretary → CIF 0
  • 2
    Catton, David John
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ 2003-03-07
    OF - director → CIF 0
  • 3
    Liversidge, Pamela Edwards
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Morton, Richard
    Individual (8 offsprings)
    Officer
    2003-03-07 ~ 2025-04-03
    OF - secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-05-14 ~ 1998-06-18
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-05-14 ~ 1998-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FURBAN LIMITED

Previous names
CAVENDISH INSTRUMENTS HOLDINGS LIMITED - 2011-11-09
CAVENDISH INSTRUMENTS LIMITED - 2003-03-27
AUTOMATICDUTY LIMITED - 1998-06-25
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26701 - Manufacture Of Optical Precision Instruments
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

  • FURBAN LIMITED
    Info
    CAVENDISH INSTRUMENTS HOLDINGS LIMITED - 2011-11-09
    CAVENDISH INSTRUMENTS LIMITED - 2003-03-27
    AUTOMATICDUTY LIMITED - 1998-06-25
    Registered number 03563914
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield S2 3AQ
    Private Limited Company incorporated on 1998-05-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.