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
    Pegrum, Ian
    Engineer born in June 1969
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Mark Andrew
    Architect born in May 1963
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Richard Ian
    Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (2 offsprings)
    Officer
    2016-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Martin Nicholas
    Architect born in February 1965
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'neill, Paul Christopher
    Architect born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Jaimie George
    Architect born in October 1974
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Kimber, Ryan Garry
    Engineer born in May 1976
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Huber, Markus
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (1 offspring)
    Officer
    2016-03-26 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → 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
    Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.