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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 15
  • 1
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Wilson, Kenneth Adrian Raymond
    Company Chairman born in February 1957
    Individual (27 offsprings)
    Officer
    2008-02-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 5
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Dinham, Robin Christopher
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 8
    Hughes, John Craig
    Ceo born in November 1946
    Individual (16 offsprings)
    Officer
    2008-02-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Munday, Adrian
    Commercial Director born in April 1966
    Individual (20 offsprings)
    Officer
    2008-02-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 13
    Coleman, Anthony James
    Individual (39 offsprings)
    Officer
    2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 14
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 15
    CYGNET 2002 LIMITED
    - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 5 offsprings)
    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
parent relation
Company in focus

CYGNET PROPCO HOLDCO II LIMITED

Period: 2008-02-06 ~ now
Company number: 06494808 06412853
Registered name
CYGNET PROPCO HOLDCO II LIMITED - now 06412853
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET PROPCO HOLDCO II LIMITED
    Info
    Registered number 06494808
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET PROPCO HOLDCO II LIMITED
    S
    Registered number 06494808
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1
  • CYGNET PROPCO HOLDCO II LIMITED
    S
    Registered number 06494808
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYGNET PROPCO II LIMITED
    06495039
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STAC HEALTHCARE LIMITED
    04736696
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.