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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
    Bacon, Paul
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 5
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Ludlam, Trevor
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (52 offsprings)
    Officer
    2006-04-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Marsh, Philip
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (32 offsprings)
    Officer
    2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 10
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Hodgkinson, Patricia Maureen
    C E O born in August 1941
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 12
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Mcduell, Paul
    Pharmacist born in March 1948
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Read, Robert Andrew
    Company Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
    Read, Robert Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 15
    Fennell, Russell John
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    2000-09-05 ~ 2004-09-28
    OF - Director → CIF 0
    Fennell, Russell John
    Director
    Individual (25 offsprings)
    Officer
    2000-09-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 16
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2006-04-25 ~ 2008-04-08
    OF - Director → CIF 0
    Thomas, Cherian Padinjarethalakal
    Ceo born in December 1959
    Individual (36 offsprings)
    2014-02-19 ~ 2015-08-19
    OF - Director → CIF 0
  • 17
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 18
    Fennell, Graham
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2000-09-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 19
    Gole, Vivek Chandrakant
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2006-04-26
    OF - Director → CIF 0
    Gole, Vivek Chandrakant
    Company Director
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 20
    Hartley, David Kenneth
    Director Of Operations born in May 1955
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 21
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 23
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-25 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2006-04-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-25 ~ 2000-09-05
    OF - Nominee Director → 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 8 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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