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
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - secretary → CIF 0
  • 4
    DMWSL 839 LIMITED - 2016-12-01
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-04-30 ~ 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
Ceased 8
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Game, Stephen Paul
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2018-04-30
    OF - director → CIF 0
    Mr Stephen Paul Game
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - director → CIF 0
  • 4
    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
    2018-04-30 ~ 2021-06-14
    OF - secretary → CIF 0
  • 5
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2018-04-30 ~ 2018-11-30
    OF - director → CIF 0
  • 6
    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
  • 7
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2025-02-24
    OF - director → CIF 0
  • 8
    Shelton-murray, Andrew John
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2014-09-17 ~ 2018-04-30
    OF - director → CIF 0
    Mr Andrew John Murray
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 6 LIMITED

Previous name
H&SCP GREGORY HOUSE LTD - 2018-07-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
238,300 GBP2016-12-31
100,300 GBP2015-12-31
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Creditors
Amounts falling due within one year
240,385 GBP2016-12-31
101,560 GBP2015-12-31
Net Current Assets/Liabilities
240,285 GBP2016-12-31
101,460 GBP2015-12-31
Total Assets Less Current Liabilities
-1,985 GBP2016-12-31
-1,160 GBP2015-12-31
Net Assets/Liabilities
-1,985 GBP2016-12-31
-1,160 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-2,085 GBP2016-12-31
-1,260 GBP2015-12-31
Equity
-1,985 GBP2016-12-31
-1,160 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-825 GBP2016-01-01 ~ 2016-12-31
-1,260 GBP2014-09-17 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-825 GBP2016-01-01 ~ 2016-12-31
-1,260 GBP2014-09-17 ~ 2015-12-31
Comprehensive Income/Expense
-825 GBP2016-01-01 ~ 2016-12-31
-1,260 GBP2014-09-17 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2014-09-17 ~ 2015-12-31
Issue of Equity Instruments
100 GBP2014-09-17 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2014-09-17 ~ 2015-12-31
Equity - Income/Expense Recognised Directly
100 GBP2014-09-17 ~ 2015-12-31
Equity
Restated amount
-1,160 GBP2015-12-31
Amounts invested in assets
Cost valuation, Non-current
238,300 GBP2016-12-31
100,300 GBP2015-12-31
Additions to investments, Non-current
138,000 GBP2016-12-31
Other Investments Other Than Loans
Non-current
238,299 GBP2016-12-31
100,299 GBP2015-12-31
Amounts invested in assets
Non-current
238,300 GBP2016-12-31
100,300 GBP2015-12-31
Other Creditors
Amounts falling due within one year
1,140 GBP2016-12-31
540 GBP2015-12-31
Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 6 LIMITED
    Info
    H&SCP GREGORY HOUSE LTD - 2018-07-25
    Registered number 09221811
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ELYSIUM HEALTHCARE NO. 6 LIMITED
    S
    Registered number 09221811
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREGORY HOUSE 2014 LIMITED - 2018-07-25
    WORKINGTON 2014 LTD - 2015-12-03
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    598,335 GBP2018-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WORKINGTON (FURNESS) LIMITED - 2018-07-24
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.