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
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 2017-04-05 ~ now
    OF - Director → CIF 0
  • 5
    SUNFLEUR LIMITED - 2017-05-12
    icon of address2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 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
    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
  • 3
    Mcalear, Duncan John Howard
    Chartered Accountant born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Meh, Mehra
    Banker born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Flawn, Janice Evelyn
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Bone, Michael Norman
    Businessman born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-03-05
    OF - Director → CIF 0
  • 9
    Kay, Daniel
    Director born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    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 2017-04-05 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 12
    Lari, Babak
    Businessman born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2012-06-29
    OF - Director → CIF 0
    Lari, Babak
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 13
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Flawn, Peter
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-08 ~ 2005-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Previous name
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
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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