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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 (51 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    CYGNET INTER-HOLDINGS LIMITED - now
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Mcnally, Victoria Jane
    Corporate Governance Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2017-12-27
    OF - Director → CIF 0
  • 3
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Hoar, John Joubert
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Brosnan, Denis
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 8
    Munday, Adrian
    Commercial Director born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Dinham, Robin Christopher
    Accountant
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 10
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 12
    Hammon, Lee Timothy
    Managing Director born in January 1979
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2017-12-27
    OF - Director → CIF 0
  • 13
    Hughes, Craig Rungaldier
    Software Engineer born in August 1974
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Mcleod, Nicola Jane
    Chief Operations Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 15
    Hughes, John Craig
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Cole, David John
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-07-23 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
  • 18
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-07-23 ~ 2002-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET 2002 LIMITED

Previous name
LAWGRA (NO.963) LIMITED - 2002-09-13
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
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET 2002 LIMITED
    S
    Registered number 04492270
    icon of address18, 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
    icon of addressNepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LAWGRA (NO.681) LIMITED - 2000-07-25
    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 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    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 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    CYGNET ACADEMY LIMITED - 2014-09-25
    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 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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