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
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 6
    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 9
  • 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
    Hughes, John Craig
    Ceo born in November 1946
    Individual
    Officer
    2007-10-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    O'donnell, Michael Kane
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2013-10-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Dinham, Robin Christopher
    Individual
    Officer
    2007-10-30 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 6
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 7
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 8
    Wilson, Kenneth Adrian Raymond
    Company Chairman born in February 1957
    Individual (7 offsprings)
    Officer
    2007-10-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Coleman, Anthony James
    Individual
    Officer
    2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET PROPCO LIMITED

Standard Industrial Classification
86101 - Hospital Activities

  • CYGNET PROPCO LIMITED
    Info
    Registered number 06412311
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.