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
7
- 1
Stein, Gavin Oscar
Born in October 1978Individual (53 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 2
Wilson, Simon Levick Garth
Chartered Accountant born in February 1974Individual (143 offsprings)Officer2022-10-03 ~ 2023-05-05OF - Director → CIF 0 - 3
Beaufils, Camille Marie
Advertising born in April 1982Individual (18 offsprings)Officer2013-05-02 ~ 2024-09-09OF - Director → CIF 0Ms Camille Marie Beaufils
Born in April 1982Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Powell, Gary James
Chartered Accountant born in April 1974Individual (71 offsprings)Officer2016-03-21 ~ 2019-01-16OF - Director → CIF 0 - 5
Jones, Neil Richard
Director, Cfo / Coo born in July 1966Individual (16 offsprings)Officer2019-01-15 ~ 2022-09-20OF - Director → CIF 0 - 6
Lyon, James Scott
Chartered Accountant born in August 1964Individual (51 offsprings)Officer2023-05-01 ~ 2024-09-09OF - Director → CIF 0 - 7
Armstrong, Christian
Born in February 1977Individual (88 offsprings)Officer2024-09-09 ~ nowOF - Director → CIF 0
Company in focus
ELYSIAN RESIDENCES LIMITED
Company number: 08513948
Registered name
ELYSIAN RESIDENCES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
408 GBP2024-04-30
406 GBP2023-04-30
Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-406 GBP2023-04-30
Net Current Assets/Liabilities
-407 GBP2024-04-30
-405 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
Called-up share capital (not paid)
Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
408 GBP2024-04-30
406 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 08513948
ELYSIAN RESIDENCES LIMITED
Info112-116 New Oxford Street, London WC1A 1HHPRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 ELYSIAN RESIDENCES LIMITED
SRegistered number 08513948112-116 New Oxford Street, London, WC1A 1HHCIF 1 CIF 2ELYSIAN RESIDENCES
SRegistered number 8513948112-116, New Oxford Street, London, England, WC1A 1HHCIF 3
Offspring entities and appointments
17
- 1
ALMA ROAD GP LIMITED
14352134112-116 New Oxford Street, London, EnglandActive Corporate (2 parents)Person with significant control2022-09-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
082098015th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (45 parents)Equity (Company account)Retained earnings (accumulated losses)390,627 GBP2024-08-31Officer2023-01-19 ~ 2023-10-12CIF 3 - Director → ME - 3
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685The Denton, Shootersway, Berkhamsted, United KingdomActive Corporate (7 parents)Equity (Company account)-34,801 GBP2023-09-30Person with significant control2021-02-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 4
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,248 GBP2024-12-31Person with significant control2021-01-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)844,184 GBP2024-04-30Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 6
ELYSIAN DM LIMITED
13175348112-116 New Oxford Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,791 GBP2024-04-30Person with significant control2021-02-03 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 7
ELYSIAN PLANNING COMPANY LIMITED
15121594112-116 New Oxford Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-11-20Person with significant control2023-09-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8
ELYSIAN PLANNING INVESTMENTS LIMITED
15580408112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 9
ELYSIAN RE AGENCY LTD
13579578112-116 New Oxford Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control2021-08-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 10ELYSIAN SEVENOAKS OPERATING COMPANY LTD - nowWildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (9 parents)Equity (Company account)100,144 GBP2023-12-31Person with significant control2018-09-13 ~ 2018-10-04CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 11
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (9 parents)Equity (Company account)-3,462,913 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-10-04CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 12The Beckett, St John’s Road, Royal Tunbridge Wells, United KingdomActive Corporate (7 parents)Equity (Company account)-34,789 GBP2023-12-31Person with significant control2021-01-29 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 13
ELYSIAN TW SERVICES LIMITED
- 2021-02-08 12450674112-116 New Oxford Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2021-01-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 14
GUILDFORD GP LIMITED
14125375112-116 New Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-05-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 15
ST ALBANS GP LIMITED
- 2021-12-07 13354491112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE2021-04-23 ~ 2021-04-29CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 16112-116 New Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-16 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-16 ~ 2022-07-06CIF 1 - LLP Designated Member → ME
- 17112-116 New Oxford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-16 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-06-16 ~ 2022-07-06CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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