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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 24
  • 1
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (27 offsprings)
    Officer
    2002-09-19 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Company Director
    Individual (27 offsprings)
    Officer
    2002-09-19 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 2
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnally, Victoria Jane
    Corporate Governance Director born in November 1970
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, John Craig
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2002-09-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Hughes, Craig Rungaldier
    Software Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Munday, Adrian
    Commercial Director born in April 1966
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 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
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Dinham, Robin Christopher
    Accountant
    Individual (10 offsprings)
    Officer
    2008-03-04 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 11
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2004-07-01 ~ 2005-03-01
    OF - Director → 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
    Hammon, Lee Timothy
    Managing Director born in January 1979
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-12-27
    OF - Director → CIF 0
  • 15
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 16
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual (111 offsprings)
    Officer
    2005-03-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 17
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Mcleod, Nicola Jane
    Chief Operations Officer born in December 1961
    Individual (41 offsprings)
    Officer
    2009-03-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 19
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-07-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 20
    Hoar, John Joubert
    Commercial Director born in August 1963
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 22
    CYGNET INTER-HOLDINGS LIMITED - now 06464616
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-07-23 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2002-07-23 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET 2002 LIMITED

Period: 2002-09-13 ~ now
Company number: 04492270 04029450... (more)
Registered names
CYGNET 2002 LIMITED - now 04029450... (more)
LAWGRA (NO.963) LIMITED - 2002-09-13 04492498... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET 2002 LIMITED
    Info
    LAWGRA (NO.963) LIMITED - 2002-09-13
    Registered number 04492270
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET 2002 LIMITED
    S
    Registered number 04492270
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • CYGNET 2002 LIMITED
    S
    Registered number 04492270
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CYGNET 2000 LIMITED
    - now 04029450 04492270... (more)
    LAWGRA (NO.681) LIMITED - 2000-07-25
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    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 (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CYGNET SUPPORTED LIVING LIMITED
    07822962
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    CYGNET TRUSTEES LIMITED
    - now 07822965
    CYGNET ACADEMY LIMITED - 2014-09-25
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.