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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 HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Choudhrie, Dhairya
    Company Director born in April 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-02-14
    OF - Director → CIF 0
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (21 offsprings)
    icon of calendar 2015-02-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2014-02-14
    OF - Director → CIF 0
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (29 offsprings)
    icon of calendar 2014-10-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Choudhrie, Sudhir
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Karandawala, Asoka Bandara
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 8
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2014-02-17
    OF - Director → CIF 0
    Choudhrie, Dhruv
    Entrepreneur born in October 1974
    Individual (4 offsprings)
    icon of calendar 2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Hodgkinson, Patricia Maureen
    Ceo born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 12
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Doctor born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Kapur, Sumant
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-02-17
    OF - Director → CIF 0
    Kapur, Sumant
    Entrepreneur born in September 1952
    Individual (8 offsprings)
    icon of calendar 2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 16
    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
    2002-11-14 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 17
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2003-03-10
    PE - Director → CIF 0
parent relation
Company in focus

CYGNET SURREY LIMITED

Previous names
ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
ALPHA HOSPITALS LIMITED - 2015-12-21
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET SURREY LIMITED
    Info
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    ALPHA HOSPITALS LIMITED - 2003-07-04
    Registered number 04590303
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET SURREY LIMITED
    S
    Registered number 04590303
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEACHCROSS LIMITED - 2000-09-14
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    ALPHA HOSPITALS (NW) 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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.