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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 23
  • 1
    Cole, David John
    Director born in September 1962
    Individual (92 offsprings)
    Officer
    2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Kapur, Sumant
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2009-03-23 ~ 2014-02-17
    OF - Director → CIF 0
    2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Harrod, Laurence
    Born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Born in July 1941
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Choudhrie, Dhruv
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ 2014-02-17
    OF - Director → CIF 0
    2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Ground, Mark George
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Karandawala, Asoka Bandara
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 10
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Corbett, Gerald Thomas
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 12
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Choudhrie, Dhairya
    Born in April 1982
    Individual (29 offsprings)
    Officer
    2009-03-23 ~ 2014-02-14
    OF - Director → CIF 0
    2015-02-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 14
    Hodgkinson, Patricia Maureen
    Born in August 1941
    Individual (14 offsprings)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Thomas, Cherian Padinjarethalakal
    Born in December 1959
    Individual (38 offsprings)
    Officer
    2003-01-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 16
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 17
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 18
    Choudhrie, Sudhir
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2007-02-26
    OF - Director → CIF 0
  • 19
    Pudaruth, Satyabhama
    Individual (37 offsprings)
    Officer
    2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 20
    Choudhrie, Bhanu
    Born in June 1978
    Individual (53 offsprings)
    Officer
    2003-01-20 ~ 2014-02-14
    OF - Director → CIF 0
    2014-10-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 21
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 195 offsprings)
    Officer
    2002-11-14 ~ 2003-03-10
    OF - Director → CIF 0
  • 22
    CYGNET HOSPITALS HOLDINGS LIMITED
    - now 04930417
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (21 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
  • 23
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 540 offsprings)
    Officer
    2002-11-14 ~ 2009-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET SURREY LIMITED

Period: 2015-12-21 ~ now
Company number: 04590303
Registered names
CYGNET SURREY LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET SURREY LIMITED
    Info
    ALPHA HOSPITALS LIMITED - 2015-12-21
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2015-12-21
    Registered number 04590303
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 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 SURREY LIMITED
    S
    Registered number 04590303
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYGNET NW LIMITED
    - now 04059699
    ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    BEACHCROSS LIMITED - 2000-09-14
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.