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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
Active 5
  • 1
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    DMWSL 839 LIMITED - 2016-12-01
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 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
Ceased 13
  • 1
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Wise, Granville Harold
    Company Director born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2017-10-31
    OF - Director → CIF 0
    Granville Harold Wise
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jordan, Joel Justin
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2025-02-24
    OF - Director → CIF 0
  • 6
    Hurley, Deirdre Mary
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Wise, Steven Granville
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-06-14
    OF - Director → CIF 0
  • 8
    Plant, Michael John
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2017-10-31
    OF - Director → CIF 0
    Michael John Plant
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 11
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Green, Steven Ashley
    Company Director born in January 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Hurley, Paul Anthony John
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2012-08-23
    OF - Director → CIF 0
    Hurley, Paul Anthony John
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED

Previous name
BROADHAM CARE LIMITED - 2019-04-01
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
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.