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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 4
  • 1
    Wood, Kay Gillian
    Individual (1 offspring)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Brian
    Born in April 1941
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Brian Wood
    Born in April 1941
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-02 ~ 2006-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-02 ~ 2006-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIAN WOOD & CO LTD

Period: 2006-03-28 ~ now
Company number: 05728094
Registered names
BRIAN WOOD & CO LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,720 GBP2025-03-31
1,720 GBP2024-03-31
Current Assets
2,355 GBP2025-03-31
1,616 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,342 GBP2025-03-31
-1,487 GBP2024-03-31
Net Current Assets/Liabilities
13 GBP2025-03-31
129 GBP2024-03-31
Total Assets Less Current Liabilities
1,733 GBP2025-03-31
1,849 GBP2024-03-31
Creditors
Amounts falling due after one year
-384 GBP2024-03-31
Net Assets/Liabilities
1,733 GBP2025-03-31
1,465 GBP2024-03-31
Equity
1,733 GBP2025-03-31
1,465 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BRIAN WOOD & CO LTD
    Info
    GREATWELL CONSULTANTS LIMITED - 2006-03-28
    Registered number 05728094
    7 Harpswell Close, Allestree, Derby DE22 2XX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.