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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 21
  • 1
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2004-12-16 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Choudhrie, Sudhir
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2007-02-26
    OF - Director → CIF 0
  • 3
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2015-08-19 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 6
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (52 offsprings)
    Officer
    2004-12-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (32 offsprings)
    Officer
    2009-05-22 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 9
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 10
    Hodgkinson, Patricia Maureen
    C E O born in August 1941
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2015-08-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Karanawala, Asoka Bandara
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2015-08-19 ~ 2017-12-27
    OF - Director → CIF 0
  • 17
    Hameed Of Hampstead Cbe Dl, Khalid, Lord
    Medical Doctor born in July 1941
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2015-08-19
    OF - Director → CIF 0
  • 18
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 19
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2003-10-13 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 20
    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
    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
  • 21
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 145 offsprings)
    Officer
    2003-10-13 ~ 2004-12-16
    OF - Director → CIF 0
    2008-01-30 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

CYGNET HOSPITALS HOLDINGS LIMITED

Period: 2015-12-21 ~ now
Company number: 04930417
Registered names
CYGNET HOSPITALS HOLDINGS LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET HOSPITALS HOLDINGS LIMITED
    Info
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2015-12-21
    Registered number 04930417
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET HOSPITALS HOLDINGS LIMITED
    S
    Registered number 04930417
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYGNET SURREY LIMITED
    - now 04590303
    ALPHA HOSPITALS LIMITED - 2015-12-21
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.