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 26
  • 1
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Turner, David Lee
    Chartered Surveyor born in May 1969
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 3
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2013-10-25 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Rigg, Dennis John
    Operations Director born in November 1948
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Haydon, David Noel
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2017-07-12 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 9
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Tim James
    Finance Director born in March 1964
    Individual (17 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Mcquaid, Michael James
    Director born in February 1958
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    Harrod, Laurence Lee
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 15
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 16
    Lloyd, John Roderick
    Solicitor born in September 1945
    Individual (10 offsprings)
    Officer
    1999-06-08 ~ 2005-09-28
    OF - Director → CIF 0
    Lloyd, John Roderick
    Individual (10 offsprings)
    Officer
    1993-10-21 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 17
    Wells, Geoffrey
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 18
    Wright, Paul
    Individual (67 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 19
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Lloyd, Stephen Robert
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1992-02-03 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2005-09-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 23
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2005-09-28 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 24
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-02-03 ~ 1992-02-03
    OF - Nominee Director → CIF 0
  • 25
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-02-03 ~ 1992-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET CARE SERVICES LIMITED

Period: 2018-04-30 ~ now
Company number: 02683377
Registered names
CYGNET CARE SERVICES LIMITED - now
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 - 2018-04-30
    HESLEY CARE SERVICES LIMITED - 2018-04-30
    HESLEY CARE LIMITED - 2018-04-30
    Registered number 02683377
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-03 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.