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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 21
  • 1
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (27 offsprings)
    Officer
    2000-07-14 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Company Director
    Individual (27 offsprings)
    Officer
    2000-07-14 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 2
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Jankowski, Michael Harold
    Finance born in April 1956
    Individual (27 offsprings)
    Officer
    2000-08-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Ground, Mark George
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, John Craig
    Ceo Hospital Group born in November 1946
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Hughes, Craig Rungaldier
    Software Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2002-10-20
    OF - Director → CIF 0
  • 7
    Munday, Adrian
    Commercial Director born in April 1966
    Individual (20 offsprings)
    Officer
    2006-07-17 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2013-01-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 9
    Mclaren, Bruce James
    Banker born in September 1966
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Day, Thomas Michael
    Director born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Dinham, Robin Christopher
    Accountant
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 12
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 13
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 14
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 15
    Mcleod, Nicola Jane
    Managing Director born in December 1961
    Individual (41 offsprings)
    Officer
    2006-07-26 ~ 2017-12-27
    OF - Director → CIF 0
  • 16
    Hoar, John Joubert
    Hospital Management born in August 1963
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 18
    Ireland, Alison Lesley
    Manager born in June 1962
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    CYGNET 2002 LIMITED - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-07-07 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 21
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2000-07-07 ~ 2000-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET 2000 LIMITED

Period: 2000-07-25 ~ 2023-03-14
Company number: 04029450 04492270... (more)
Registered names
CYGNET 2000 LIMITED - Dissolved 04492270... (more)
LAWGRA (NO.681) LIMITED - 2000-07-25 04244443... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • CYGNET 2000 LIMITED
    Info
    LAWGRA (NO.681) LIMITED - 2000-07-25
    Registered number 04029450
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 and dissolved on 2023-03-14 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.