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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David Cole

    Related profiles found in government register
  • Mr David Cole
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 1
  • Cole, David John
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorn House, Marden Thorn, Marden, Tonbridge, Kent, TN12 9LJ

      IIF 2
  • Cole, David John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorn Farmhouse, Thorn Road Marden Thorn, Marden, Tonbridge, TN12 9LJ, England

      IIF 3

    • icon of address Thorn Farmhouse, Thorn Road Marden Thorn, Tonbridge, Kent, TN12 9LJ

      IIF 4
  • Cole, David
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 5
  • Mr David Cole
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 6
  • Cole, David John
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 7
  • Cole, David
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorn Farm, House Marden Thorn, Marden, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 8
  • Cole, David
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thorn Farm, House, Thorn Road Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 9

    • icon of address Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, England

      IIF 10

    • icon of address Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 11
  • Cole, David

    Registered addresses and corresponding companies

    • icon of address Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    BHWM LIMITED - 2018-05-03
    icon of address Burfields House, The Plain, Goudhurst, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,422,224 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BURFIELDS HOUSE WEALTH MANAGEMENT LLP - 2013-12-12
    icon of address Burfields House The Plain, Goudhurst, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    icon of address Burfields House, The Plain, Goudhurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Burfields House The Plain, Goudhurst, Cranbrook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Suite 2 Burfields House, The Plain, Goudhurst, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,468 GBP2024-12-31
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address Burfields House, The Plain, Goudhurst, Kent
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2,038 GBP2024-10-31
    Officer
    icon of calendar 2009-10-28 ~ now
    IIF 7 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of address The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2014-08-01 ~ 2018-04-30
    IIF 10 - Director → ME
  • 2
    BURFIELDS HOUSE LIMITED - 2018-05-15
    icon of address The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2005-07-26 ~ 2018-04-30
    IIF 4 - Director → ME
    icon of calendar 2014-08-01 ~ 2018-04-30
    IIF 12 - Secretary → ME
  • 3
    BURFIELDS HOUSE WEALTH MANAGEMENT LTD - 2018-05-03
    BURFIELDS HOUSE WM LTD - 2013-12-12
    icon of address The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,297,492 GBP2024-07-31
    Officer
    icon of calendar 2013-12-06 ~ 2018-04-30
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.