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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 27
  • 1
    Cole, David John
    Director born in September 1962
    Individual (92 offsprings)
    Officer
    2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Paul
    Born in June 1948
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Harrod, Laurence
    Born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Ground, Mark George
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Fennell, Graham
    Born in January 1948
    Individual (19 offsprings)
    Officer
    2000-09-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Gole, Vivek Chandrakant
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2006-04-26
    OF - Director → CIF 0
    Gole, Vivek Chandrakant
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2006-04-26
    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
    Corbett, Gerald Thomas
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Marsh, Philip
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Hodgkinson, Patricia Maureen
    Born in August 1941
    Individual (14 offsprings)
    Officer
    2004-09-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 14
    Thomas, Cherian Padinjarethalakal
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2006-04-25 ~ 2008-04-08
    OF - Director → CIF 0
    2014-02-19 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Mcduell, Paul
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 17
    Fennell, Russell John
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2000-09-05 ~ 2004-09-28
    OF - Director → CIF 0
    Fennell, Russell John
    Individual (30 offsprings)
    Officer
    2000-09-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 18
    Read, Robert Andrew
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
    Read, Robert Andrew
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 19
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 20
    Ludlam, Trevor
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Pudaruth, Satyabhama
    Individual (37 offsprings)
    Officer
    2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 22
    Hartley, David Kenneth
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 23
    Choudhrie, Bhanu
    Born in June 1978
    Individual (53 offsprings)
    Officer
    2006-04-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    CYGNET SURREY LIMITED
    - now 04590303
    ALPHA HOSPITALS LIMITED - 2015-12-21
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 540 offsprings)
    Officer
    2006-04-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-08-25 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-08-25 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET NW LIMITED

Period: 2015-12-21 ~ now
Company number: 04059699
Registered names
CYGNET NW LIMITED - now
BEACHCROSS LIMITED - 2000-09-14
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CYGNET NW LIMITED
    Info
    ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
    MAYFLOWER HOSPITALS LIMITED - 2015-12-21
    BEACHCROSS LIMITED - 2015-12-21
    Registered number 04059699
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET (NW) LTD
    S
    Registered number 04059699
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFE SPACES LIMITED
    - now 04284271
    SJC 116 LIMITED - 2001-11-29
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.