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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
    Huber, Markus
    Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Wood, Martin Nicholas
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnston, Jaimie George
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Paul Christopher
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (3 offsprings)
    Officer
    2016-03-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Bryden, Mark Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pegrum, Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Kimber, Ryan Garry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Richard Ian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (5 offsprings)
    Officer
    2016-03-26 ~ 2021-07-21
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    BRYDEN WOOD TECHNOLOGY LIMITED - now 05750083
    BRYDEN WOOD MCLEOD LIMITED - 2014-08-28
    BWAM LIMITED - 2006-08-01
    101, Euston Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRYDEN WOOD LIMITED

Period: 2009-11-24 ~ now
Company number: 04189885
Registered names
BRYDEN WOOD LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
222,059 GBP2025-03-31
246,767 GBP2024-03-31
Fixed Assets
222,059 GBP2025-03-31
246,767 GBP2024-03-31
Total Inventories
368,655 GBP2025-03-31
421,467 GBP2024-03-31
Debtors
735,505 GBP2025-03-31
792,681 GBP2024-03-31
Cash at bank and in hand
419,501 GBP2025-03-31
853,699 GBP2024-03-31
Current Assets
1,523,661 GBP2025-03-31
2,067,847 GBP2024-03-31
Creditors
Amounts falling due within one year
-263,960 GBP2025-03-31
-754,245 GBP2024-03-31
Net Current Assets/Liabilities
1,259,701 GBP2025-03-31
1,313,602 GBP2024-03-31
Total Assets Less Current Liabilities
1,481,760 GBP2025-03-31
1,560,369 GBP2024-03-31
Net Assets/Liabilities
1,454,262 GBP2025-03-31
1,517,967 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
1,454,060 GBP2025-03-31
1,517,765 GBP2024-03-31
Equity
1,454,262 GBP2025-03-31
1,517,967 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
661,941 GBP2025-03-31
661,941 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,882 GBP2025-03-31
415,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,708 GBP2024-04-01 ~ 2025-03-31

  • BRYDEN WOOD LIMITED
    Info
    BRYDEN WOOD ASSOCIATES LIMITED - 2009-11-24
    Registered number 04189885
    Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 April 2026 and licensed under the Open Government Licence v3.0.