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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 13
  • 1
    Pickup, Christopher
    Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Walford, Peter Neal
    Individual (21 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Secretary → CIF 0
  • 3
    Warmisham, Barry Charles
    Company Formation Agent born in July 1961
    Individual (2136 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Director → CIF 0
  • 4
    Baum, Carolyn Ann
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Wood, Nicholas Bryan
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Nicholas Bryan Wood
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Baum, Andrea Claire
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    King, Jason Piers
    Contract Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Hall, Adrian Alexander
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Calvert, Gary
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1992-11-16 ~ 1996-06-11
    OF - Director → CIF 0
  • 10
    Law, Andrew
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Graeme Andrew
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 12
    Wood, Geoffrey Keith
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    BRANDON GROUP LIMITED
    - now 00818126
    BARDAM LIMITED - 1993-11-09
    BARDAM INVESTMENT CO.LIMITED - 1989-07-17
    Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G.K. WOOD & SON LIMITED

Period: 1992-11-16 ~ now
Company number: 02764966
Registered name
G.K. WOOD & SON LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • G.K. WOOD & SON LIMITED
    Info
    Registered number 02764966
    Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire PE29 6AH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.