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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 27
  • 1
    Pritchard, Martin John
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2001-12-05 ~ 2003-07-17
    OF - Director → CIF 0
  • 2
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2015-04-02 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Byers, Eric
    Born in September 1935
    Individual (9 offsprings)
    Officer
    2001-12-05 ~ 2008-10-07
    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
    2015-04-02 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 6
    Sheikh, Jawad Amin
    Born in May 1962
    Individual (128 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    Richardson, David Henry
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2001-12-05 ~ 2005-03-31
    OF - Director → CIF 0
    Richardson, David Henry
    Individual (14 offsprings)
    Officer
    2001-12-05 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 10
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Sheikh, Feisal Mohammed Raza
    Individual (11 offsprings)
    Officer
    2008-10-07 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 12
    Baxter, Averil
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 13
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Sharma, Tonmoy, Professor
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-12-08
    OF - Director → CIF 0
    2002-09-03 ~ 2003-06-16
    OF - Director → CIF 0
    2003-07-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Mighty, Dwight Patrick
    Born in October 1960
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 19
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Goswami, Sanchayita Sharma
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 21
    Sharma, Reena
    Born in December 1938
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 22
    Rosenberg, Brian Anthony
    Born in September 1945
    Individual (37 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 23
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 24
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED - 2016-12-01 10419575 10332236... (more)
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 26
    PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED
    09489130 05401308
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LWSECRETARY LIMITED - now 04282933
    HOBART ACCOUNTING LIMITED - 2004-05-21
    Unit B8 Maquis Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents, 34 offsprings)
    Officer
    2005-06-02 ~ 2008-10-07
    OF - Secretary → CIF 0
    2009-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE LIMITED

Period: 2016-12-01 ~ now
Company number: 04063391
Registered names
ELYSIUM HEALTHCARE LIMITED - now
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01 09057543... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE LIMITED
    Info
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-12-01
    BROMLEY ROAD LIMITED - 2016-12-01
    SOVEREIGN HEALTH LIMITED - 2016-12-01
    SOVEREIGN HEALTH PLC - 2016-12-01
    PSYCHMED (UK) LIMITED - 2016-12-01
    Registered number 04063391
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ELYSIUM HEALTHCARE LIMITED
    S
    Registered number 04063391
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
    - now 05406117 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406127... (more)
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED
    - now 05406155 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155 05406163... (more)
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
    - now 05613375 05406117... (more)
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-10-11 ~ 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
  • 4
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
    - now 05852393 05406117... (more)
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
    - now 05852377 05406117... (more)
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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