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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 32
  • 1
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvert, Howard Murray
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2011-01-20 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Corbett, Gerald Thomas
    Finance born in October 1963
    Individual (42 offsprings)
    Officer
    2018-07-31 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2018-07-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2018-07-31 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Hanna, Ed
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Ramsey, Melanie
    Director born in March 1976
    Individual (82 offsprings)
    Officer
    2016-05-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Gosset, Yvonne Margaret
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 9
    Sharman, Dovid
    Business Man born in October 1981
    Individual (16 offsprings)
    Officer
    2010-10-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Zaidman, Ori
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Webb, Jamie Benjamin
    Chief Financial Officer born in January 1974
    Individual (98 offsprings)
    Officer
    2013-09-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Naughten, John Peter
    Consultant
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 13
    Mr Efraim Hershkovitz
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2016-11-03 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Mcquaid, Michael James
    Director born in February 1958
    Individual (35 offsprings)
    Officer
    2018-07-31 ~ 2022-12-13
    OF - Director → CIF 0
  • 15
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Chan, Dora
    Chief Financial Officer born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-06 ~ 2003-12-31
    OF - Director → CIF 0
    Chan, Dora
    Financial Controller born in May 1949
    Individual (1 offspring)
    2004-04-01 ~ 2010-10-13
    OF - Director → CIF 0
    Chan, Dora
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1999-11-06 ~ 2003-12-31
    OF - Secretary → CIF 0
    Chan, Dora
    Consultant
    Individual (1 offspring)
    2007-02-23 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 18
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Wilkinson, Stephen Edward
    Group Medical Director born in May 1968
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2014-11-04
    OF - Director → CIF 0
  • 20
    Murray, Andrew John
    Chief Operating Officer born in April 1968
    Individual (67 offsprings)
    Officer
    2013-09-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 21
    Coleman, Anthony
    Individual (39 offsprings)
    Officer
    2018-07-31 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 22
    Moore, Debra
    Group Director Of Nursing And Patient Safety born in August 1963
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Smith, Amanda Helen
    Director Of Finance born in October 1965
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 24
    Hershkovitz, Ephraim
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 25
    Hirani, Reshma
    Finance Director born in June 1971
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Hall, Clynton John
    Finance Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2019-06-05
    OF - Director → CIF 0
  • 27
    Mrs Galit Hershkovitz
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2018-07-31
    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
  • 28
    Hanna, Kevin
    Healthcare Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-10-13
    OF - Director → CIF 0
    Hanna, Kevin
    Healthcare Consultant
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 29
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 30
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-11-02 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 31
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-11-02 ~ 1999-11-05
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 32
    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 (20 parents, 15 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYGNET (OE) LIMITED

Period: 2019-05-07 ~ now
Company number: 03872364
Registered names
CYGNET (OE) LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • CYGNET (OE) LIMITED
    Info
    OAKVIEW ESTATES LIMITED - 2019-05-07
    Registered number 03872364
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET (OE) LIMITED
    S
    Registered number 3872364
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYGNET (DM) LLP
    - now OC378879
    DANSHELL MANAGEMENT LLP
    - 2019-05-07 OC378879
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Liquidation Corporate (4 parents)
    Officer
    2012-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.