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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
Active 8
  • 1
    Johnston, Jaimie George
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Pegrum, Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bryden, Mark Andrew
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Richard Ian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Paul Christopher
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Martin Nicholas
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Kimber, Ryan Garry
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    BRYDEN WOOD TECHNOLOGY LIMITED - now
    BRYDEN WOOD MCLEOD LIMITED - 2014-08-28
    BWAM LIMITED - 2006-08-01
    icon of address101, Euston Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,772,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-26 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Huber, Markus
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRYDEN WOOD LIMITED

Previous name
BRYDEN WOOD ASSOCIATES LIMITED - 2009-11-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
246,767 GBP2024-03-31
271,067 GBP2023-03-31
Fixed Assets
246,767 GBP2024-03-31
271,067 GBP2023-03-31
Total Inventories
421,467 GBP2024-03-31
691,261 GBP2023-03-31
Debtors
792,681 GBP2024-03-31
1,572,725 GBP2023-03-31
Cash at bank and in hand
853,699 GBP2024-03-31
358,786 GBP2023-03-31
Current Assets
2,067,847 GBP2024-03-31
2,622,772 GBP2023-03-31
Creditors
Amounts falling due within one year
-754,245 GBP2024-03-31
-1,139,505 GBP2023-03-31
Net Current Assets/Liabilities
1,313,602 GBP2024-03-31
1,483,267 GBP2023-03-31
Total Assets Less Current Liabilities
1,560,369 GBP2024-03-31
1,754,334 GBP2023-03-31
Net Assets/Liabilities
1,517,967 GBP2024-03-31
1,708,300 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
1,517,765 GBP2024-03-31
1,708,098 GBP2023-03-31
Equity
1,517,967 GBP2024-03-31
1,708,300 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
661,941 GBP2024-03-31
658,822 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,174 GBP2024-03-31
387,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,419 GBP2023-04-01 ~ 2024-03-31

  • BRYDEN WOOD LIMITED
    Info
    BRYDEN WOOD ASSOCIATES LIMITED - 2009-11-24
    Registered number 04189885
    icon of addressPlurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.