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 7
  • 1
    Rudebeck, William Kerr
    Ceo, Bite Investments born in April 1982
    Individual (8 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Brian David
    General Counsel, Polen Capital born in July 1984
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Simon
    Director, Pyrmont Wealth Management Limited born in August 1982
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Doggett, John Blackman, Mr
    Chief Administrative Officer, Polen Capital born in September 1965
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    1825, Nw Corporate Blvd, Suite 300, Boca Raton, United States
    Corporate (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (4 parents, 170 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    5th Floor, Anderson Square Building, 64 Shedden Road, Grand Cayman Ky1-1206, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Officer
    2024-09-03 ~ 2024-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BITE POLEN WEALTH MANAGEMENT LIMITED

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 (10 months). The company status is Active.
    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
Active 1
  • 28 Eccleston Square, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.