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CYGNET (DH) LIMITED

Private limited company (Ltd.) Active

Registration No.
08529052
Incorporation Date
2013-05-14
Company Type
Private limited company (Ltd.)
Address
West Malling, United Kingdom
Website
N/A
Source: Companies House

CYGNET (DH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08529052, and its current status with Companies House is active. The company was incorporated on 14 May 2013 and lists its registered address as West Malling, United Kingdom. 2 shareholders are on record for CYGNET (DH) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CYGNET (DH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CYGNET DHG LIMITED, holding 99% — a majority holding — followed by CYGNET (OE) LIMITED at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CYGNET DHG LIMITED 99% Companies House
CYGNET (OE) LIMITED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CYGNET (DH) LIMITED currently on record is Mark Ground; five officers are currently on record for CYGNET (DH) LIMITED, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CYGNET (DH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Mark Ground ACTIVE

Appointed
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Antonio Romero ACTIVE

Appointed
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thomas Day ACTIVE

Appointed
2021-07-30
Residence
🇺🇸 United States
Occupation
Director

JG
Jennifer Gibson ACTIVE

Appointed
2022-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katie Bowen ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CYGNET (DH) LIMITED sits 1 level below its ultimate parent, Danshell International Limited, registered in British Virgin Islands. The full chain up to Danshell International Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CYGNET (DH) LIMITED's own shareholder record.

Ultimate HQ
Danshell International Limited
British Virgin Islands

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Frequently Asked Questions

Who owns CYGNET (DH) LIMITED?

Two shareholders are currently on record for CYGNET (DH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYGNET DHG LIMITED, holding 99% — a majority holding — followed by CYGNET (OE) LIMITED at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CYGNET (DH) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CYGNET (DH) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CYGNET (DH) LIMITED have on record?

2 shareholders are shown on record for CYGNET (DH) LIMITED.

What is CYGNET (DH) LIMITED's company registration number?

CYGNET (DH) LIMITED's registration number is 08529052, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CYGNET (DH) LIMITED still an active company?

CYGNET (DH) LIMITED's status on Companies House is listed as active.

When was CYGNET (DH) LIMITED incorporated?

CYGNET (DH) LIMITED was incorporated on 14 May 2013, according to Companies House.

What is CYGNET (DH) LIMITED's registered address?

The registered address on file for CYGNET (DH) LIMITED is West Malling, United Kingdom.

What legal structure is CYGNET (DH) LIMITED registered as?

CYGNET (DH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CYGNET (DH) LIMITED?

The Director of CYGNET (DH) LIMITED currently on record is Mark Ground; five officers are currently on record for CYGNET (DH) LIMITED, filed with Companies House. Management authority at CYGNET (DH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CYGNET (DH) LIMITED have a parent company or subsidiaries?

CYGNET (DH) LIMITED sits 1 level below its ultimate parent, Danshell International Limited, registered in British Virgin Islands.

Can Zavia monitor changes to CYGNET (DH) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYGNET (DH) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CYGNET (DH) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYGNET (DH) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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