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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
    Wilson, Kenneth Adrian Raymond
    Company Chairman born in February 1957
    Individual (27 offsprings)
    Officer
    2008-02-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, John Craig
    Ceo born in November 1946
    Individual (16 offsprings)
    Officer
    2008-02-06 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Munday, Adrian
    Commercial Director born in April 1966
    Individual (20 offsprings)
    Officer
    2008-02-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Coleman, Anthony James
    Individual (37 offsprings)
    Officer
    2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Dinham, Robin Christopher
    Individual (10 offsprings)
    Officer
    2008-02-06 ~ 2013-01-09
    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
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 14
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 15
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYGNET PROPCO II LIMITED

Period: 2008-02-06 ~ now
Company number: 06495039
Registered name
CYGNET PROPCO II LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • CYGNET PROPCO II LIMITED
    Info
    Registered number 06495039
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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