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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 9
  • 1
    Shiels, Claire Elizabeth
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Wright, Christopher James
    Solicitor born in June 1971
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Harrison, Peter John
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Andrew James Frederick
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 5
    Clark, John Macaulay Lambie
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2007-05-15
    OF - Director → CIF 0
  • 6
    Bracher, Alan Richard
    Individual (29 offsprings)
    Officer
    2002-07-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 7
    Wynne, Eamon George
    Company Secretary/Director born in March 1967
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ 2022-09-01
    OF - Director → CIF 0
    Wynne, Eamon George
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
    2003-03-28 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 8
    BGF GP LIMITED
    10657217
    13-15, York Buildings, Londond, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED

Period: 2002-10-04 ~ now
Company number: 04474855
Registered names
THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED
    Info
    THE LONDON FURNITURE COMPANY LIMITED - 2002-10-04
    Registered number 04474855
    258 Bath Road, C/o Furniture Village Limited, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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