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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 24
  • 1
    Mayhew, Christopher Luke
    Company Director born in June 1953
    Individual (25 offsprings)
    Officer
    2015-02-03 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Walker, Paul Antony
    Individual (24 offsprings)
    Officer
    2011-11-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2015-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2016-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2018-12-06 ~ 2025-11-14
    OF - Director → CIF 0
  • 6
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (52 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Burr, Gwyneth Victoria
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Barr, Gill
    Born in February 1958
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Durant, Ian Charles
    Director born in July 1958
    Individual (39 offsprings)
    Officer
    2017-05-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Barnes, William Robert
    Company Director born in January 1958
    Individual (43 offsprings)
    Officer
    2015-02-03 ~ 2016-07-30
    OF - Director → CIF 0
  • 11
    Johnson, Stephen Richard
    Born in December 1963
    Individual (54 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Stacey, Timothy Giles
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Wall, Marie Ann
    Born in April 1973
    Individual (47 offsprings)
    Officer
    2025-01-20 ~ 2026-04-02
    OF - Director → CIF 0
  • 14
    Bednall, Jane
    Company Director born in November 1967
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 15
    Fallon, John Anthony
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2022-11-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    Dawson, Andrew James Maddison
    Company Director born in March 1978
    Individual (27 offsprings)
    Officer
    2015-02-03 ~ 2016-04-25
    OF - Director → CIF 0
  • 17
    Marsh, Bruce
    Born in January 1968
    Individual (64 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 19
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (41 offsprings)
    Officer
    2010-04-27 ~ 2015-02-03
    OF - Director → CIF 0
  • 20
    Filby, Ian Francis
    Company Director born in January 1959
    Individual (31 offsprings)
    Officer
    2015-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Martins, Loraine Frances
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2021-06-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    2015-02-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 23
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (27 offsprings)
    Officer
    2019-07-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 24
    Mcdonald, Elizabeth
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DFS FURNITURE PLC

Period: 2015-02-18 ~ now
Company number: 07236769 01350165... (more)
Registered names
DFS FURNITURE PLC - now 01350165... (more)
DIAMOND HOLDCO 1 LIMITED - 2015-02-03 07222282... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-29
0 GBP2023-06-26 ~ 2024-06-30
-0 GBP2023-06-26 ~ 2024-06-30
Current Assets
0 GBP2025-06-29
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-29
0 GBP2024-06-30
Dividends Paid
-0 GBP2023-06-26 ~ 2024-06-30
Average Number of Employees
46802024-07-01 ~ 2025-06-29

Related profiles found in government register
  • DFS FURNITURE PLC
    Info
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-18
    Registered number 07236769
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire DN6 7NA
    PUBLIC LIMITED COMPANY incorporated on 2010-04-27 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DFS FURNITURE PLC
    S
    Registered number 07236769
    1, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 1
  • DFS FURNITURE PLC
    S
    Registered number 07236769
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND HOLDCO 2 LIMITED
    07236785 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    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
    2016-04-06 ~ 2018-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.