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

Mrs Susan Cole

    Related profiles found in government register
  • Mrs Susan Cole
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 1
    • Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 2
  • Mrs Susan Cole
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Susan
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 6
    • Thorn Farmhouse, Thorn Road Marden Thorn, Marden, Tonbridge, TN12 9LJ, England

      IIF 7
  • Cole, Susan
    British marketing executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Thorn Farmhouse, Thorn Road Marden Thorn, Tonbridge, Kent, TN12 9LJ

      IIF 8
  • Cole, Susan
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 6 Gaynes Road, Upminster, Essex, RM14 2YS, England

      IIF 9 IIF 10
  • Cole, Susan
    British marketing executive

    Registered addresses and corresponding companies
    • Thorn Farmhouse, Thorn Road Marden Thorn, Tonbridge, Kent, TN12 9LJ

      IIF 11
  • Cole, Susan

    Registered addresses and corresponding companies
    • Burfields House, The Plain, Goudhurst, Kent, TN17 1AD, United Kingdom

      IIF 12
    • Thorn Farmhouse, Thorn Road, Marden Thorn, Tonbridge, Kent, TN12 9LJ, United Kingdom

      IIF 13
    • 6 Gaynes Road, Upminster, Essex, RM14 2YS, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    BHWM LIMITED - 2018-05-03
    Burfields House, The Plain, Goudhurst, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,422,224 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Burfields House, The Plain, Goudhurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Burfields House The Plain, Goudhurst, Cranbrook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    735,178 GBP2021-03-31
    Officer
    2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    2019-09-27 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BHWM LIMITED - 2018-05-03
    Burfields House, The Plain, Goudhurst, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,422,224 GBP2024-12-31
    Officer
    2017-10-13 ~ 2024-01-01
    IIF 6 - Director → ME
  • 2
    BURFIELDS HOUSE LIMITED - 2018-05-15
    The Old Granary Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2005-07-26 ~ 2014-08-01
    IIF 8 - Director → ME
    2005-07-26 ~ 2014-08-01
    IIF 11 - Secretary → ME
  • 3
    C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    735,178 GBP2021-03-31
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 10 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-01-11
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2017-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% 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 9 February 2026 and licensed under the Open Government Licence v3.0.