logo
explain how to read the page

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 19
  • 1
    Wise, Granville Harold
    Company Director born in May 1939
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2017-10-31
    OF - Director → CIF 0
    Granville Harold Wise
    Born in May 1939
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hurley, Paul Anthony John
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2012-08-23
    OF - Director → CIF 0
    Hurley, Paul Anthony John
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 3
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-10-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Wise, Steven Granville
    Company Director born in October 1962
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2014-06-14
    OF - Director → CIF 0
  • 5
    Hurley, Deirdre Mary
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 6
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2017-10-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2017-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Jordan, Joel Justin
    Operations Director born in January 1969
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-10-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
    2017-10-31 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Green, Steven Ashley
    Company Director born in January 1983
    Individual (18 offsprings)
    Officer
    2014-06-25 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Plant, Michael John
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2006-03-23 ~ 2017-10-31
    OF - Director → CIF 0
    Michael John Plant
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

Period: 2019-04-01 ~ now
Company number: 05442152
Registered names
ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
    Info
    BROADHAM CARE LIMITED - 2019-04-01
    Registered number 05442152
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.