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 7
  • 1
    Price, Julie
    Chief Transformation Officer born in September 1975
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Charles Gilman
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Wynne, Eamon George
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Hipkiss, Nicholas James
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 5
    Mcpartland, Stephen Anthony
    Member Of Parliament born in August 1976
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 6
    Harrison, Peter John
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ now
    OF - director → CIF 0
  • 7
    258, Bath Road, Slough, Berkshire, England
    Corporate (9 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
Ceased 15
  • 1
    Imrie, David James Gordon
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2007-05-15
    OF - director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2001-11-06 ~ 2001-11-16
    OF - nominee-director → CIF 0
  • 3
    Suthern, Greg
    Director born in May 1971
    Individual
    Officer
    2015-04-07 ~ 2017-07-19
    OF - director → CIF 0
  • 4
    Shiels, Claire Elizabeth
    Accountant born in January 1974
    Individual
    Officer
    2012-04-02 ~ 2022-08-31
    OF - director → CIF 0
    Shiels, Claire Elizabeth
    Chartered Accountant
    Individual
    Officer
    2008-09-25 ~ 2022-08-31
    OF - secretary → CIF 0
  • 5
    Broughton, Michael
    Director born in June 1960
    Individual
    Officer
    2021-04-01 ~ 2024-04-05
    OF - director → CIF 0
  • 6
    Wynne, Eamon George
    Chartered Accountant born in March 1967
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2015-09-30
    OF - director → CIF 0
    Wynne, Eamon George
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ 2004-06-17
    OF - secretary → CIF 0
  • 7
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2023-02-23
    OF - director → CIF 0
  • 8
    Clark, John Macaulay Lambie
    Chartered Accountant born in August 1946
    Individual
    Officer
    2001-11-16 ~ 2007-05-15
    OF - director → CIF 0
    Clark, John Macaulay Lambie
    Individual
    Officer
    2001-11-16 ~ 2002-09-10
    OF - secretary → CIF 0
  • 9
    Walker, Malcolm Anthony
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-04-20
    OF - director → CIF 0
  • 10
    Duggan, Edward
    Accountant born in March 1968
    Individual
    Officer
    2004-12-16 ~ 2012-04-01
    OF - director → CIF 0
  • 11
    Mcpartland, Stephen Anthony
    Member Of Parliament born in August 1976
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ 2022-07-08
    OF - director → CIF 0
  • 12
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2014-09-22
    OF - director → CIF 0
  • 13
    Burton, Andrew James Frederick
    Individual
    Officer
    2004-06-17 ~ 2008-09-25
    OF - secretary → CIF 0
  • 14
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-06 ~ 2001-11-16
    PE - nominee-director → CIF 0
    2001-11-06 ~ 2001-11-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FURNITURE VILLAGE GROUP LIMITED

Previous name
BROOMCO (2713) LIMITED - 2001-11-21
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 5
  • 1
    KITESHIELD PLC - 1988-12-08
    258 Bath Road, Slough, Berkshire
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-11-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2023-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    LONDON BEDDING COMPANY LIMITED - 2002-02-13
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 5
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.