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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
Active 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 6
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    ALPHA HOSPITALS LIMITED - 2015-12-21
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Marsh, Philip
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 2
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 3
    Mcduell, Paul
    Pharmacist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Bacon, Paul
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 6
    Fennell, Graham
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 7
    Read, Robert Andrew
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
    Read, Robert Andrew
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 8
    Gole, Vivek Chandrakant
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-04-26
    OF - Director → CIF 0
    Gole, Vivek Chandrakant
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Ludlam, Trevor
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 11
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 12
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 13
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-08
    OF - Director → CIF 0
    Thomas, Cherian Padinjarethalakal
    Ceo born in December 1959
    Individual (12 offsprings)
    icon of calendar 2014-02-19 ~ 2015-08-19
    OF - Director → CIF 0
  • 14
    Fennell, Russell John
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2004-09-28
    OF - Director → CIF 0
    Fennell, Russell John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 15
    Hodgkinson, Patricia Maureen
    C E O born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2015-08-19
    OF - Director → CIF 0
  • 16
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 17
    Hartley, David Kenneth
    Director Of Operations born in May 1955
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2004-09-28
    OF - Director → CIF 0
  • 18
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-08-25 ~ 2000-09-05
    PE - Nominee Director → CIF 0
  • 20
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-04-26 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-08-25 ~ 2000-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYGNET NW LIMITED

Previous names
BEACHCROSS LIMITED - 2000-09-14
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CYGNET NW LIMITED
    Info
    BEACHCROSS LIMITED - 2000-09-14
    MAYFLOWER HOSPITALS LIMITED - 2000-09-14
    ALPHA HOSPITALS (NW) LIMITED - 2000-09-14
    Registered number 04059699
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET (NW) LTD
    S
    Registered number 04059699
    icon of addressNepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJC 116 LIMITED - 2001-11-29
    icon of addressNepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.