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
Active 5
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Group Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sheetal
    Director Of Policy And Regulation born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    DMWSL 839 LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Sheikh, Jawad Amin
    Director born in May 1962
    Individual (79 offsprings)
    Officer
    2008-10-07 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Woolgar, Steven John
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Sharma, Tonmoy, Professor
    Professor born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2001-12-08
    OF - Director → CIF 0
    Sharma, Tonmoy, Professor
    Psychiatrist born in August 1963
    Individual
    2002-09-03 ~ 2003-06-16
    OF - Director → CIF 0
    Sharma, Tonmoy, Professor
    Doctor born in August 1963
    Individual
    2003-07-17 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Baxter, Averil
    Individual
    Officer
    2000-09-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    Goswami, Sanchayita Sharma
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 7
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Pritchard, Martin John
    Corporate Financier born in April 1957
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2003-07-17
    OF - Director → CIF 0
  • 9
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 10
    Sheikh, Feisal Mohammed Raza
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 11
    Mighty, Dwight Patrick
    Investment Banker born in October 1960
    Individual (26 offsprings)
    Officer
    2005-09-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Lw Secretary Ltd
    Individual
    Officer
    2005-06-02 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 13
    Business Information Research & Reporting Limited
    Individual
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 14
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Sharma, Reena
    Director born in December 1938
    Individual
    Officer
    2006-09-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 16
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2025-02-24
    OF - Director → CIF 0
  • 18
    Byers, Eric
    Mgt Consultant born in September 1935
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2008-10-07
    OF - Director → CIF 0
  • 19
    Richardson, David Henry
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2005-03-31
    OF - Director → CIF 0
    Richardson, David Henry
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 20
    Rosenberg, Brian Anthony
    Administrator born in September 1945
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 21
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LWSECRETARY LIMITED - now
    HOBART ACCOUNTING LIMITED - 2004-05-21
    A1, Marquis Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2009-02-01 ~ 2011-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE LIMITED

Previous names
PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
BROMLEY ROAD LIMITED - 2015-06-02
SOVEREIGN HEALTH LIMITED - 2009-03-16
SOVEREIGN HEALTH PLC - 2006-08-08
PSYCHMED (UK) LIMITED - 2001-11-14
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 - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    Registered number 04063391
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2000-09-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 5
  • 1
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.