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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 5
  • 1
    Mccready, Colin Bruce
    Born in November 1975
    Individual (53 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hamilton, Clifford Andrew William
    Property Developer born in December 1962
    Individual (7 offsprings)
    Officer
    2007-01-09 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Clifford Andrew William Hamilton
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2018-07-06 ~ 2025-02-24
    OF - Director → CIF 0
  • 3
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bielanski, Michael Steven
    Managing Director born in February 1959
    Individual
    Officer
    2009-11-03 ~ 2018-07-06
    OF - Director → CIF 0
    Bielanski, Michael Steven
    Individual
    Officer
    2010-09-22 ~ 2018-07-06
    OF - Secretary → CIF 0
    Mr Michael Steven Bielanski
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 5
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 7
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2018-07-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Fanning, Patrick Joseph
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 9
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    PE - Nominee Secretary → CIF 0
  • 12
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2007-01-09 ~ 2007-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIUM CARE PARTNERSHIPS LIMITED

Previous names
LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
GROVE CARE PROPERTIES LIMITED - 2009-04-20
FANHAM DEVELOPMENTS LIMITED - 2007-08-16
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • ELYSIUM CARE PARTNERSHIPS LIMITED
    Info
    LONDON CARE PARTNERSHIP LIMITED - 2019-04-01
    GROVE CARE PROPERTIES LIMITED - 2019-04-01
    FANHAM DEVELOPMENTS LIMITED - 2019-04-01
    Registered number 06045903
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • ELYSIUM CARE PARTNERSHIPS LIMITED
    S
    Registered number 06045903
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Private Company Limited By Shares in Uk Companies Registration Office, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIFF HAMILTON HOMES LIMITED - 2017-09-21
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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