logo
explain how to read the page

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 9
  • 1
    Powell, Gary James
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2016-03-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Jones, Neil Richard
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2019-01-15 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Ms Camille Marie Beaufils
    Born in April 1982
    Individual (18 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ELYSIAN UK HOLDINGS LIMITED
    10025718
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2018-10-04 ~ 2025-07-24
    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
  • 9
    ELYSIAN RESIDENCES LIMITED
    08513948
    38, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    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
parent relation
Company in focus

ELYSIAN STANMORE OPERATING COMPANY LIMITED

Period: 2015-07-21 ~ now
Company number: 09696971 11568007... (more)
Registered name
ELYSIAN STANMORE OPERATING COMPANY LIMITED - now 11568007... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,635 GBP2024-12-31
53,471 GBP2023-12-31
Total Inventories
16,425 GBP2024-12-31
14,514 GBP2023-12-31
Debtors
Current
1,516,425 GBP2024-12-31
1,902,294 GBP2023-12-31
Cash at bank and in hand
40,421 GBP2024-12-31
1,408 GBP2023-12-31
Current Assets
1,573,271 GBP2024-12-31
1,918,216 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,402,449 GBP2024-12-31
Net Current Assets/Liabilities
-4,829,178 GBP2024-12-31
-3,516,384 GBP2023-12-31
Total Assets Less Current Liabilities
-4,794,543 GBP2024-12-31
-3,462,913 GBP2023-12-31
Net Assets/Liabilities
-4,794,543 GBP2024-12-31
-3,462,913 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,794,544 GBP2024-12-31
-3,462,914 GBP2023-12-31
Equity
-4,794,543 GBP2024-12-31
-3,462,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
142,043 GBP2024-12-31
131,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
107,408 GBP2024-12-31
77,577 GBP2023-12-31
Property, Plant & Equipment
Office equipment
34,635 GBP2024-12-31
53,471 GBP2023-12-31
Finished Goods/Goods for Resale
16,425 GBP2024-12-31
14,514 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
127,699 GBP2024-12-31
86,105 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
223,276 GBP2024-12-31
555,789 GBP2023-12-31
Other Debtors
Current
72,075 GBP2023-12-31
Prepayments/Accrued Income
Current
59,991 GBP2024-12-31
51,953 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,105,459 GBP2024-12-31
1,136,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,022 GBP2024-12-31
100,028 GBP2023-12-31
Amounts owed to group undertakings
Current
850 GBP2023-12-31
Taxation/Social Security Payable
Current
89,931 GBP2024-12-31
85,695 GBP2023-12-31
Other Creditors
Current
6,242,426 GBP2024-12-31
5,178,137 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,070 GBP2024-12-31
69,890 GBP2023-12-31
Creditors
Current
6,402,449 GBP2024-12-31
5,434,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ELYSIAN STANMORE OPERATING COMPANY LIMITED
    Info
    Registered number 09696971
    The Landsby, 1 Merrion Avenue, Stanmore HA7 4RY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-21 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.