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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2017-08-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Muchatuta, Angela Chiwoniso
    Operations Director born in September 1950
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2012-10-02
    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
    Delaney-smith, Graeme James Robert
    Investment Banker born in April 1967
    Individual (6 offsprings)
    Officer
    2009-12-22 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (118 offsprings)
    Officer
    2017-08-11 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Gowers, Tobias Zachary
    Finance Director born in March 1976
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Director → CIF 0
    Gowers, Tobias Zachary
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 9
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2017-08-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Ball, Julian Charles
    Chief Executive born in May 1964
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Livingston, Sarah Juliette
    Commercial Director 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
    2017-08-11 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 15
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Haddon, Edward Anthony Deacon
    Banker born in June 1973
    Individual (48 offsprings)
    Officer
    2006-06-07 ~ 2008-06-11
    OF - Director → CIF 0
  • 17
    Willis, Keith Andrew
    Chartered Accountant born in February 1963
    Individual (51 offsprings)
    Officer
    2008-04-17 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    2013-01-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 19
    Ktori, Nicholas George Andreas
    Finance Director born in April 1967
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 20
    Cork, Margaret Ann, Professor
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-05-21
    OF - Director → CIF 0
  • 21
    Cole, David John
    Chairman born in September 1962
    Individual (91 offsprings)
    Officer
    2009-01-19 ~ 2012-09-21
    OF - Director → CIF 0
  • 22
    Wain, Chris
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 23
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (133 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    OF - Director → CIF 0
    Whittaker, George Anthony David
    Director
    Individual (133 offsprings)
    Officer
    2006-06-07 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 24
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187
    SHOO 780AA LIMITED - 2014-09-15
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-05-18 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-18 ~ 2006-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Period: 2017-12-18 ~ now
Company number: 05820919
Registered names
ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
GOLDPETAL LIMITED - 2006-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    Info
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    ACORN CARE ACQUISITIONS LIMITED - 2017-12-18
    GOLDPETAL LIMITED - 2017-12-18
    Registered number 05820919
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    S
    Registered number 05820919
    2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED
    S
    Registered number 05820919
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ELYSIUM HEALTHCARE (ACORN CARE) LIMITED
    - now 03147293
    ACORN CARE LIMITED
    - 2017-12-18 03147293
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED
    - now 05148271
    FIELD HOUSE (ALFRETON) LIMITED
    - 2017-12-18 05148271
    GROWING OLDER WITH LEARNING DISABILITY LIMITED - 2013-01-28
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED
    - now 01440442
    HEALTHLINC INDIVIDUAL CARE LIMITED
    - 2017-12-18 01440442
    MIKE ALFORD (WELTON) LIMITED - 2007-11-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ELYSIUM HEALTHCARE (PHOENIX) LIMITED
    - now 04227738
    ACORN CARE (WELSHPOOL) LIMITED
    - 2017-12-18 04227738
    JMH (WELSHPOOL) LIMITED - 2007-11-12
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.