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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 31
  • 1
    Harris, Patricia Edith
    Nurse Manager born in December 1949
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2017-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Harris, Matthew
    Assistant Manager born in March 1975
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Hulse, John Henry
    Residential Home Proprietor born in October 1948
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Booth, Anne Marie
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2007-10-24
    OF - Director → CIF 0
    Booth, Anne Marie
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 6
    Ktori, Nicholas George Andreas
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Cole, David John
    Chairman born in October 1962
    Individual (91 offsprings)
    Officer
    2009-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Livingston, Sarah Juliette
    Commercial Director born in December 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
  • 9
    Hulse, Kathryn Helen
    Registered General Nurse born in May 1948
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-24
    OF - Director → CIF 0
  • 10
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    O'connor, Joe
    Born in December 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Willis, Keith Andrew
    Chartered Accountant born in March 1963
    Individual (51 offsprings)
    Officer
    2008-04-17 ~ 2009-05-26
    OF - Director → CIF 0
    Willis, Keith Andrew
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    2008-06-11 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 13
    Haddon, Edward Anthony Deacon
    Director born in July 1973
    Individual (48 offsprings)
    Officer
    2007-10-24 ~ 2008-06-11
    OF - Director → CIF 0
    Haddon, Edward Anthony Deacon
    Director
    Individual (48 offsprings)
    Officer
    2007-10-24 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 14
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Gowers, Tobias Zachary
    Finance Director 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
  • 16
    Browner, Keith James Anthony
    Chief Financial Officer born in December 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Whittaker, George Anthony David
    Director born in October 1969
    Individual (154 offsprings)
    Officer
    2007-10-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 18
    Ball, Julian Charles
    Chief Executive Officer born in May 1964
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 19
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    2013-01-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Wain, Chris
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 22
    Mccready, Colin Bruce
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Harris, John George
    Nursing Home Manager born in October 1949
    Individual (10 offsprings)
    Officer
    2005-11-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 24
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-08-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Cork, Margaret Ann, Professor
    Ceo born in March 1959
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 28
    Hulse, Matthew John
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 29
    Muchatuta, Angela Chiwoniso
    Operations Director born in October 1950
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 30
    HOWSONS SERVICES LIMITED
    03736946
    50, Broad Street, Leek, Staffordshire
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2005-11-09 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Period: 2017-12-18 ~ now
Company number: 04227738
Registered names
ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE (PHOENIX) LIMITED
    Info
    ACORN CARE (WELSHPOOL) LIMITED - 2017-12-18
    JMH (WELSHPOOL) LIMITED - 2017-12-18
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2017-12-18
    Registered number 04227738
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 March 2026 and licensed under the Open Government Licence v3.0.