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DYFFRYN BRODYN LIMITED

Private limited company (Ltd.) Active

Registration No.
02917526
Incorporation Date
1994-04-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ferntrading.com/
Source: Companies House

DYFFRYN BRODYN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02917526, and its current status with Companies House is active. The company was incorporated on 11 April 1994 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DYFFRYN BRODYN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DYFFRYN BRODYN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HELM POWER LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HELM POWER LIMITED 100% Companies House

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Officers

5

The Director of DYFFRYN BRODYN LIMITED currently on record is Thomas Rosser; five officers are currently on record for DYFFRYN BRODYN LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DYFFRYN BRODYN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Thomas Rosser ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Gaydon ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Edward Dias ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Armes ACTIVE

Appointed
2026-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DYFFRYN BRODYN LIMITED sits 5 levels below its ultimate parent, FERN TRADING LIMITED, registered in United Kingdom. Immediately above DYFFRYN BRODYN LIMITED is HELM POWER LIMITED, holding 100% as filed in DYFFRYN BRODYN LIMITED's own shareholder record with Companies House. FERN TRADING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FERN TRADING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DYFFRYN BRODYN LIMITED?

One shareholder is currently on record for DYFFRYN BRODYN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HELM POWER LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DYFFRYN BRODYN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DYFFRYN BRODYN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DYFFRYN BRODYN LIMITED have on record?

1 shareholder is shown on record for DYFFRYN BRODYN LIMITED.

What is DYFFRYN BRODYN LIMITED's company registration number?

DYFFRYN BRODYN LIMITED's registration number is 02917526, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DYFFRYN BRODYN LIMITED still an active company?

DYFFRYN BRODYN LIMITED's status on Companies House is listed as active.

When was DYFFRYN BRODYN LIMITED incorporated?

DYFFRYN BRODYN LIMITED was incorporated on 11 April 1994, according to Companies House.

What is DYFFRYN BRODYN LIMITED's registered address?

The registered address on file for DYFFRYN BRODYN LIMITED is London, United Kingdom.

What legal structure is DYFFRYN BRODYN LIMITED registered as?

DYFFRYN BRODYN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DYFFRYN BRODYN LIMITED?

The Director of DYFFRYN BRODYN LIMITED currently on record is Thomas Rosser; five officers are currently on record for DYFFRYN BRODYN LIMITED, filed with Companies House. Management authority at DYFFRYN BRODYN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DYFFRYN BRODYN LIMITED have a parent company or subsidiaries?

DYFFRYN BRODYN LIMITED sits 5 levels below its ultimate parent, FERN TRADING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DYFFRYN BRODYN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DYFFRYN BRODYN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DYFFRYN BRODYN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DYFFRYN BRODYN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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