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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 40
  • 1
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (114 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (114 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2004-08-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Haines, Ellen
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Cormack, Derek George
    Born in October 1959
    Individual (101 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (101 offsprings)
    Officer
    1996-09-26 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 7
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mccready, Colin Bruce
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Maron, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Manson, David Lindsay
    Born in March 1969
    Individual (309 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Artis, Carol Mary
    Born in March 1953
    Individual (44 offsprings)
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 13
    Browner, Keith James Anthony
    Born in November 1978
    Individual (136 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Hall, David James
    Individual (293 offsprings)
    Officer
    2011-04-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Cameron, Christine Isabel
    Born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 16
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Stratford, Michael Anthony
    Born in March 1958
    Individual (63 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 19
    Schofield, Nigel Bennett
    Individual (238 offsprings)
    Officer
    1997-12-17 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 20
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 25
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2005-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (70 offsprings)
    Officer
    2006-03-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 27
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 28
    Robinson, Anthony Leake
    Born in January 1945
    Individual (40 offsprings)
    Officer
    1996-09-26 ~ 1999-02-19
    OF - Director → CIF 0
  • 29
    Ball, Julian Charles
    Born in May 1964
    Individual (89 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 30
    Nicholson, Timothy Frantz
    Born in June 1948
    Individual (18 offsprings)
    Officer
    1996-09-26 ~ 1999-02-19
    OF - Director → CIF 0
  • 31
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 33
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 34
    Blackoe, George Henry
    Born in December 1951
    Individual (41 offsprings)
    Officer
    1998-02-26 ~ 2003-03-14
    OF - Director → CIF 0
  • 35
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 36
    Bishop, Simon John
    Individual (45 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 38
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 136 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 40
    ELYSIUM HEALTHCARE NO. 3 LIMITED
    - now 02989725 06244878... (more)
    CRAEGMOOR HOSPITALS LIMITED - 2016-12-01 02989725
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 4 LIMITED

Period: 2016-12-01 ~ now
Company number: 03257732 02989725... (more)
Registered names
ELYSIUM HEALTHCARE NO. 4 LIMITED - now 02989725... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 4 LIMITED
    Info
    SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
    Registered number 03257732
    2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • ELYSIUM HEALTHCARE NO. 4 LIMITED
    S
    Registered number 03257732
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELYSIUM HEALTHCARE PROPERTY 8 LIMITED
    11599382 06538359... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.