logo
explain how to read the page

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 8
  • 1
    Doggett, John Blackman, Mr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Rudebeck, William Kerr
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Simon
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Goldberg, Brian David
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    WILSON PARTNERS LIMITED
    05210891
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2024-09-03 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 7
    1825, Nw Corporate Blvd, Suite 300, Boca Raton, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-09-03 ~ 2024-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    5th Floor, Anderson Square Building, 64 Shedden Road, Grand Cayman Ky1-1206, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-09-03 ~ 2024-09-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BITE POLEN WEALTH MANAGEMENT LIMITED

Period: 2024-09-03 ~ now
Company number: 15931467
Registered name
BITE POLEN WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BITE POLEN WEALTH MANAGEMENT LIMITED
    Info
    Registered number 15931467
    28 Eccleston Square, London, Greater London SW1V 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-03 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • BITE POLEN WEALTH MANAGEMENT LIMITED
    S
    Registered number 15931467
    28, Eccleston Square, London, Greater London, United Kingdom, SW1V 1NZ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BITE POLEN WM (UK) LIMITED
    16326050
    28 Eccleston Square, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.