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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 5
  • 1
    Pember, Richard
    Graphic Designer
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Pember, Susan Elizabeth
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Pember
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pember, Stephen Charles
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROADBASE CONTRACT FURNISHING LIMITED

Period: 2003-08-07 ~ 2022-03-22
Company number: 04860090
Registered name
BROADBASE CONTRACT FURNISHING LIMITED - Dissolved
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

  • BROADBASE CONTRACT FURNISHING LIMITED
    Info
    Registered number 04860090
    Chadwick Gardens, Warwick Road, Knowle, Solihull, West Midlands B93 0AX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2022-03-22 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.