---
title: "FURNITURE VILLAGE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971
json: https://whiteintel.dev/api/public/dossier/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971
identifier: oo:GB-COH-04317404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FURNITURE VILLAGE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04317404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971  

## Ownership & control

### Owners / controllers

- **FURNITURE VILLAGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aaa4786-ae4b-5447-a89b-710c9338b68b
- **FURNITURE VILLAGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aaa4786-ae4b-5447-a89b-710c9338b68b
- **BGF GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c

### Holdings / subsidiaries

- **FURNITURELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1997572d-0b3f-5e56-b4ef-57183bfa53c3
- **LONDON BED COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc07b815-c6cf-5d20-8ce6-a550075c17c1
- **THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c494244e-2751-5b64-8b59-6f5108110cf8
- **FV HOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2581b8fa-cffc-510e-9b06-a409c94a1474
- **FURNITURE VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/695c974b-41cf-5bbb-a886-31457e11c78e
- **FURNITURELAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1997572d-0b3f-5e56-b4ef-57183bfa53c3
- **FV HOME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2581b8fa-cffc-510e-9b06-a409c94a1474
- **LONDON BED COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc07b815-c6cf-5d20-8ce6-a550075c17c1
- **FURNITURE VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/695c974b-41cf-5bbb-a886-31457e11c78e
- **THE LONDON FURNITURE COMPANY (CHELSEA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c494244e-2751-5b64-8b59-6f5108110cf8

### UBO chain (walk to the ultimate owner)

1. **FURNITURE VILLAGE HOLDINGS LIMITED** — beneficial owner 100% → *FURNITURE VILLAGE GROUP LIMITED*
1. **FURNITURE VILLAGE HOLDINGS LIMITED** — beneficial owner 87.5% → *FURNITURE VILLAGE GROUP LIMITED*
1. **BGF GP LIMITED** — beneficial owner → *FURNITURE VILLAGE GROUP LIMITED*
2. **Mr Charles Gilman Harrison** — beneficial owner 75% → *FURNITURE VILLAGE HOLDINGS LIMITED*
2. **Mr Peter John Harrison** — beneficial owner 75% → *FURNITURE VILLAGE HOLDINGS LIMITED*
2. **Mr Peter John Harrison** — beneficial owner 62.5% → *FURNITURE VILLAGE HOLDINGS LIMITED*
2. **Mr Charles Gilman Harrison** — beneficial owner 62.5% → *FURNITURE VILLAGE HOLDINGS LIMITED*
2. **BGF GP LIMITED** — beneficial owner → *FURNITURE VILLAGE HOLDINGS LIMITED*
2. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF GP LIMITED*
2. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GP LIMITED*
3. **NATWEST GROUP PLC** — ultimate parent → *BUSINESS GROWTH FUND PLC*
3. **NATWEST GROUP PLC** — parent → *BUSINESS GROWTH FUND PLC*
3. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GROUP PLC*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BUSINESS GROWTH FUND LIMITED*
4. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
4. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*
5. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS BANK PLC*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **NATWEST GROUP PLC** — ultimate parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *NATWEST MARKETS PLC*
6. **BARCLAYS PLC** — ultimate parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **BARCLAYS PLC** — parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *HBOS PLC*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *AMBERDATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04317404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-06
- **Registered office:** 258 Bath Road, Slough, Berkshire, SL1 4DX
- **SIC:** 70100

### Officers

- HARRISON, Charles Gilman — director · British · appointed 2020-10-01
- HARRISON, Peter John — director · British · appointed 2001-11-16
- HIPKISS, Nicholas James — director · British · appointed 2022-07-04
- MCPARTLAND, Stephen Anthony — director · British · appointed 2022-11-22
- PRICE, Julie — director · British · appointed 2024-07-01
- WYNNE, Eamon George — director · British · appointed 2020-10-01
- BURTON, Andrew James Frederick — secretary · British · appointed 2004-06-17 · resigned 2008-09-25
- CLARK, John Macaulay Lambie — secretary · British · appointed 2001-11-16 · resigned 2002-09-10
- SHIELS, Claire Elizabeth — secretary · British · appointed 2008-09-25 · resigned 2022-08-31
- WYNNE, Eamon George — secretary · South African · appointed 2002-09-10 · resigned 2004-06-17
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-11-06 · resigned 2001-11-16
- BROUGHTON, Michael — director · English · appointed 2021-04-01 · resigned 2024-04-05
- CLARK, John Macaulay Lambie — director · British · appointed 2001-11-16 · resigned 2007-05-15
- DUGGAN, Edward, Mr. — director · Irish · appointed 2004-12-16 · resigned 2012-04-01
- GRAY, Ian Archie — director · British · appointed 2013-05-31 · resigned 2014-09-22
- HODKINSON, James Clifford — director · British · appointed 2002-06-01 · resigned 2023-02-23
- IMRIE, David James Gordon — director · British · appointed 2001-11-16 · resigned 2007-05-15
- MCPARTLAND, Stephen Anthony — director · British · appointed 2014-12-22 · resigned 2022-07-08
- SHIELS, Claire Elizabeth — director · British · appointed 2012-04-02 · resigned 2022-08-31
- SUTHERN, Greg — director · British · appointed 2015-04-07 · resigned 2017-07-19

### Beneficial owners (Persons with Significant Control)

- [Furniture Village Holdings Limited](https://whiteintel.dev/entity/1aaa4786-ae4b-5447-a89b-710c9338b68b) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — significant influence or control · corporate PSC · England — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04317404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04317404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FURNITURE VILLAGE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbfbb0a4-68a0-55ae-a2ad-dc953df7f971._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._