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 6
  • 1
    Bowen, Katie
    Individual (39 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Romero, Antonio, Dr
    Doctor born in May 1971
    Individual (49 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Jardine, Francis
    Individual
    Officer
    2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 3
    Harrod, Laurence Lee
    Director born in March 1956
    Individual
    Officer
    2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    2013-10-25 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Turner, David Lee
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 6
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 7
    Wells, Geoffrey
    Individual
    Officer
    1992-02-03 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 8
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual
    Officer
    1992-02-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Wood, Tim James
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 12
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2009-07-28
    OF - Director → CIF 0
  • 14
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 15
    Wright, Paul
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 16
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Coleman, Anthony James
    Individual
    Officer
    2017-07-12 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-28 ~ 2015-01-30
    PE - Secretary → CIF 0
  • 19
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-03 ~ 1992-02-03
    PE - Nominee Director → CIF 0
  • 20
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-03 ~ 1992-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET CARE SERVICES LIMITED

Previous names
CAS CARE SERVICES LIMITED - 2018-04-30
CAMBIAN CARE SERVICES LIMITED - 2017-06-26
HESLEY CARE SERVICES LIMITED - 2005-09-29
HESLEY CARE LIMITED - 2000-11-28
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

  • CYGNET CARE SERVICES LIMITED
    Info
    CAS CARE SERVICES LIMITED - 2018-04-30
    CAMBIAN CARE SERVICES LIMITED - 2017-06-26
    HESLEY CARE SERVICES LIMITED - 2005-09-29
    HESLEY CARE LIMITED - 2000-11-28
    Registered number 02683377
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 1992-02-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.