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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 20
  • 1
    Suthern, Greg
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Broughton, Michael
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Harrison, Charles Gilman
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Duggan, Edward
    Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Walker, Malcolm Anthony
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 9
    Hipkiss, Nicholas James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Peter John
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Andrew James Frederick
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 12
    Clark, John Macaulay Lambie
    Chartered Accountant born in August 1946
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2007-05-15
    OF - Director → CIF 0
    Clark, John Macaulay Lambie
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 13
    Price, Julie
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Wynne, Eamon George
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Wynne, Eamon George
    Chartered Accountant born in March 1967
    Individual (9 offsprings)
    2004-01-15 ~ 2015-09-30
    OF - Director → CIF 0
    Wynne, Eamon George
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 15
    Dla Nominees Limited
    Individual (204 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 16
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2002-06-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 17
    Imrie, David James Gordon
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-11-06 ~ 2001-11-16
    OF - Nominee Director → CIF 0
    2001-11-06 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 19
    FURNITURE VILLAGE HOLDINGS LIMITED
    06230216
    258, Bath Road, Slough, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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 GROUP LIMITED

Period: 2001-11-21 ~ now
Company number: 04317404
Registered names
FURNITURE VILLAGE GROUP LIMITED - now
BROOMCO (2713) LIMITED - 2001-11-21 04329835... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FURNITURE VILLAGE GROUP LIMITED
    Info
    BROOMCO (2713) LIMITED - 2001-11-21
    Registered number 04317404
    258 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • FURNITURE VILLAGE GROUP LIMITED
    S
    Registered number 04317404
    258, Bath Road, Slough, England, SL1 4DX
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FURNITURE VILLAGE LIMITED
    - now 02307708
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FURNITURELAND LIMITED
    13934717
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ now
    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
  • 3
    FV HOME LIMITED
    11683312
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LONDON BED COMPANY LIMITED
    - now 02732186
    LONDON BEDDING COMPANY LIMITED - 2002-02-13
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED
    - now 04474855
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.