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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 29
  • 1
    Blackoe, George Henry
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 2
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2017-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Director → CIF 0
    Gowers, Tobias Zachary
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 4
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2017-08-11 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 6
    Alford, Leonie Gay Lee
    Born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-10-19
    OF - Director → CIF 0
    Alford, Leonie Gay Lee
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 2001-07-18
    OF - Secretary → CIF 0
  • 7
    Cork, Margaret Ann, Professor
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Horton, Alison Elizabeth
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    Alford, Benjamin Simon Lee
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Ktori, Nicholas George Andreas
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 12
    Alford, Melanie Tanya Lee
    Born in January 1972
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Ball, Julian Charles
    Born in May 1964
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    Whittaker, George Anthony David
    Born in September 1969
    Individual (164 offsprings)
    Officer
    2007-10-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Alford, Michael Gilbert
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-08-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Cole, David John
    Born in September 1962
    Individual (92 offsprings)
    Officer
    2009-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 22
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Haddon, Edward Anthony Deacon
    Born in June 1973
    Individual (49 offsprings)
    Officer
    2007-10-19 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Individual (49 offsprings)
    Officer
    2007-10-19 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 24
    Wain, Chris
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 25
    Willis, Keith Andrew
    Individual (53 offsprings)
    Officer
    2008-06-11 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 26
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Muchatuta, Angela Chiwoniso
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 28
    Sweetland, Duncan Barrington John
    Born in May 1964
    Individual (73 offsprings)
    Officer
    2013-01-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 29
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    - now 05820919 05148271... (more)
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18 05820919 08953187... (more)
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    GOLDPETAL LIMITED - 2006-06-23
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 4 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
parent relation
Company in focus

ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Period: 2017-12-18 ~ now
Company number: 01440442
Registered names
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
    Info
    HEALTHLINC INDIVIDUAL CARE LIMITED - 2017-12-18
    MIKE ALFORD (WELTON) LIMITED - 2017-12-18
    Registered number 01440442
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1979-07-30 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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