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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 3
  • 1
    Armstrong, Christian
    Born in February 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin Oscar
    Born in October 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ms Camille Marie Beaufils
    Born in April 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Jones, Neil Richard
    Director, Cfo / Coo born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Beaufils, Camille Marie
    Advertising born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIAN RESIDENCES LIMITED

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
  • ELYSIAN RESIDENCES LIMITED
    Info
    Registered number 08513948
    icon of address112-116 New Oxford Street, London WC1A 1HH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ELYSIAN RESIDENCES LIMITED
    S
    Registered number 08513948
    icon of address112-116 New Oxford Street, London, WC1A 1HH
    CIF 1 CIF 2
  • ELYSIAN RESIDENCES
    S
    Registered number 8513948
    icon of address112-116, New Oxford Street, London, England, WC1A 1HH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Denton, Shootersway, Berkhamsted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-20
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address112-116 New Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThe Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ELYSIAN TW SERVICES LIMITED - 2021-02-08
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    ST ALBANS GP LIMITED - 2021-12-07
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-01-19 ~ 2023-10-12
    CIF 3 - Director → ME
  • 2
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    icon of addressWildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-13 ~ 2018-10-04
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-04
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ST ALBANS GP LIMITED - 2021-12-07
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-23 ~ 2021-04-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2022-07-06
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2022-07-06
    CIF 2 - LLP Designated Member → ME

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