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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
Active 4
  • 1
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ now
    OF - Director → CIF 0
  • 4
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    PARTNERSHIPS IN CARE (2016) LIMITED - 2016-12-01
    PSYCHMED (UK) LIMITED - 2001-11-14
    BROMLEY ROAD LIMITED - 2015-06-02
    icon of address2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 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
Ceased 15
  • 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
    Rook, Tony
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 3
    Sinclair-brown, Frederick John
    Company Director born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Chartered Accountant born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Investment Director born in January 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Lane, Simon
    Accountant born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    OF - Director → CIF 0
  • 7
    Rowlands, Simon Nicholas
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    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 2013-02-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 9
    Thomas, Peter Martin
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Johnson, Sian
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 11
    Gibson, Rebecca Fleur
    Financier born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    PE - Director → CIF 0
  • 15
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    icon of address2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    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 5 LIMITED

Previous name
PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
Standard Industrial Classification
86101 - Hospital Activities

  • ELYSIUM HEALTHCARE PROPERTY 5 LIMITED
    Info
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    Registered number 05852377
    icon of address2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 6 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
Active 0
  • Not found in our database.

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