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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 21
  • 1
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2009-12-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (114 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (114 offsprings)
    Officer
    2013-02-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Peter Martin
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2008-09-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Mccready, Colin Bruce
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair-brown, Frederick John
    Born in January 1961
    Individual (85 offsprings)
    Officer
    2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Gibson, Rebecca Fleur
    Born in December 1974
    Individual (70 offsprings)
    Officer
    2005-11-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Barker, David Robert
    Born in January 1968
    Individual (69 offsprings)
    Officer
    2008-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Browner, Keith James Anthony
    Born in November 1978
    Individual (136 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2012-03-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    2005-11-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Lane, Simon
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 12
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 15
    Johnson, Sian
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 16
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Massimo, Valerio
    Individual (24 offsprings)
    Officer
    2005-11-04 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 19
    ELYSIUM HEALTHCARE LIMITED
    - now 04063391
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01 04063391 09057543... (more)
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
    - now 07773953 07773948
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Period: 2016-12-01 ~ now
Company number: 05613375 06538359... (more)
Registered names
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now 06538359... (more)
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01 05406123... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE PROPERTY 3 LIMITED
    Info
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    Registered number 05613375
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.