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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
    Chartered Accountant born in October 1963
    Individual (118 offsprings)
    Officer
    2009-12-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Johnson, Sian
    Individual (40 offsprings)
    Officer
    2005-12-13 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    Thomas, Peter Martin
    Accountant born in May 1959
    Individual (38 offsprings)
    Officer
    2008-09-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Livingston, Sarah Juliette
    Commercial Director born in December 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2013-02-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    O'connor, Joe
    Born in December 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair-brown, Frederick John
    Company Director born in January 1961
    Individual (70 offsprings)
    Officer
    2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Browner, Keith James Anthony
    Chief Financial Officer born in December 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 9
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (68 offsprings)
    Officer
    2005-11-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Rowlands, Simon Nicholas
    Company Director born in July 1957
    Individual (102 offsprings)
    Officer
    2005-11-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Lane, Simon
    Accountant born in March 1963
    Individual (299 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 13
    Massimo, Valerio
    Individual (24 offsprings)
    Officer
    2005-11-04 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 14
    Mccready, Colin Bruce
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2008-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2012-03-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Nominee Secretary → CIF 0
  • 19
    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 - 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
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 21
    ELYSIUM HEALTHCARE LIMITED
    - now 04063391
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01 04063391 01833385... (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 (28 parents, 5 offsprings)
    Person with significant control
    2016-10-11 ~ 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
parent relation
Company in focus

ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Period: 2016-12-01 ~ now
Company number: 05613375
Registered names
ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now 05852393... (more)
PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01 05406176... (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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.