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
    Bowen, Katie
    Individual (39 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 6
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 17
  • 1
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Doctor born in July 1941
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 4
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2003-01-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Karandawala, Asoka Bandara
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2014-02-17
    OF - Director → CIF 0
    Choudhrie, Dhruv
    Entrepreneur born in October 1974
    Individual (4 offsprings)
    2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Kapur, Sumant
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2014-02-17
    OF - Director → CIF 0
    Kapur, Sumant
    Entrepreneur born in September 1952
    Individual (8 offsprings)
    2014-12-08 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2003-01-20 ~ 2014-02-14
    OF - Director → CIF 0
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    2014-10-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 10
    Hodgkinson, Patricia Maureen
    Ceo born in August 1941
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Choudhrie, Dhairya
    Company Director born in April 1982
    Individual (24 offsprings)
    Officer
    2009-03-23 ~ 2014-02-14
    OF - Director → CIF 0
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (24 offsprings)
    2015-02-15 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Choudhrie, Sudhir
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2007-02-26
    OF - Director → CIF 0
  • 14
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 15
    Coleman, Anthony James
    Individual
    Officer
    2015-08-19 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 16
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2003-03-10
    PE - Director → CIF 0
  • 17
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 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
parent relation
Company in focus

CYGNET SURREY LIMITED

Previous names
ALPHA HOSPITALS LIMITED - 2015-12-21
ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
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 - 2003-07-04
    Registered number 04590303
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). 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
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Ltd Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    BEACHCROSS LIMITED - 2000-09-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.