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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 5
  • 1
    Wood, Brian David
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 4
    WOOD CAPITAL LIMITED
    SC307287
    Euro House, Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PERFECTURE LIMITED
    SC239820
    2 Garnock Park, East Kilbride, Lanarkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2009-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAN WOOD KITCHENS LIMITED

Period: 2003-12-18 ~ now
Company number: SC261123
Registered name
BRIAN WOOD KITCHENS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Current Assets
1,460 GBP2025-03-31
1,460 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,228 GBP2025-03-31
-9,228 GBP2024-03-31
Net Current Assets/Liabilities
-7,768 GBP2025-03-31
-7,768 GBP2024-03-31
Total Assets Less Current Liabilities
732 GBP2025-03-31
732 GBP2024-03-31
Net Assets/Liabilities
732 GBP2025-03-31
732 GBP2024-03-31
Equity
732 GBP2025-03-31
732 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • BRIAN WOOD KITCHENS LIMITED
    Info
    Registered number SC261123
    2 Garnock Park, East Kilbride, South Lanarkshire G74 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.