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 23
  • 1
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2012-06-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (89 offsprings)
    Officer
    2016-11-08 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2017-04-05 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2012-06-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    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
    2017-04-05 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Flawn, Peter
    Born in July 1941
    Individual (5 offsprings)
    Officer
    2008-08-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Bone, Michael Norman
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2005-09-08 ~ 2008-03-05
    OF - Director → CIF 0
  • 10
    Kay, Daniel
    Born in May 1969
    Individual (121 offsprings)
    Officer
    2012-06-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2017-04-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Meh, Mehra
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-04-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Lari, Babak
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2005-09-08 ~ 2012-06-29
    OF - Director → CIF 0
    Lari, Babak
    Individual (16 offsprings)
    Officer
    2005-09-08 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 20
    Flawn, Janice Evelyn
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2008-08-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 22
    ELYSIUM NEUROLOGICAL SERVICES LIMITED
    - now 08002473 05558328
    SUNFLEUR LIMITED - 2017-05-12 08002473
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Period: 2017-05-12 ~ now
Company number: 05558328 08002473
Registered names
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now 08002473
BADBY PARK LIMITED - 2017-05-12
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
    Info
    BADBY PARK LIMITED - 2017-05-12
    Registered number 05558328
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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 22 April 2026 and licensed under the Open Government Licence v3.0.