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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 28
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 3
    Sharma, Tonmoy, Professor
    Professor born in August 1963
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-12-08
    OF - Director → CIF 0
    Sharma, Tonmoy, Professor
    Psychiatrist born in August 1963
    Individual (3 offsprings)
    2002-09-03 ~ 2003-06-16
    OF - Director → CIF 0
    Sharma, Tonmoy, Professor
    Doctor born in August 1963
    Individual (3 offsprings)
    2003-07-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 6
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Baxter, Averil
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Pritchard, Martin John
    Corporate Financier born in April 1957
    Individual (17 offsprings)
    Officer
    2001-12-05 ~ 2003-07-17
    OF - Director → CIF 0
  • 10
    Rosenberg, Brian Anthony
    Administrator born in September 1945
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 11
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Lw Secretary Ltd
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 13
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Woolgar, Steven John
    Director born in January 1955
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2015-04-02 ~ 2025-02-24
    OF - Director → CIF 0
  • 16
    Richardson, David Henry
    Chartered Accountant 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
  • 17
    Byers, Eric
    Mgt Consultant born in September 1935
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2008-10-07
    OF - Director → CIF 0
  • 18
    Sheikh, Feisal Mohammed Raza
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 19
    Mighty, Dwight Patrick
    Investment Banker born in October 1960
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 20
    Goswami, Sanchayita Sharma
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 21
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Livingston, Sarah Juliette
    Commercial Director 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
  • 23
    Sheikh, Jawad Amin
    Director born in May 1962
    Individual (125 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Sharma, Reena
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 26
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED - 2016-12-01 10419575 12966512... (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
  • 27
    LWSECRETARY LIMITED - now 04282933
    HOBART ACCOUNTING LIMITED - 2004-05-21
    A1, Marquis Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    2009-02-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 28
    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
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 01833385... (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 8 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 05852377... (more)
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406120... (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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 05852377... (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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED
    - now 05852393 05852377... (more)
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 05613357... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
    - now 05852377 07467929... (more)
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 05613357... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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