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
    Chief Operating Officer born in February 1977
    Individual (22 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin
    Director born in October 1978
    Individual (29 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 3
    ELYSIAN RESIDENCES LIMITED
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Jones, Neil Richard
    Director, Cfo / Coo born in July 1966
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    38, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELYSIAN STANMORE OPERATING COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
53,471 GBP2023-12-31
51,274 GBP2022-12-31
Total Inventories
14,514 GBP2023-12-31
14,231 GBP2022-12-31
Debtors
Current
1,902,294 GBP2023-12-31
1,301,574 GBP2022-12-31
Cash at bank and in hand
1,408 GBP2023-12-31
68,271 GBP2022-12-31
Current Assets
1,918,216 GBP2023-12-31
1,384,076 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,434,600 GBP2023-12-31
-4,150,067 GBP2022-12-31
Net Current Assets/Liabilities
-3,516,384 GBP2023-12-31
-2,765,991 GBP2022-12-31
Total Assets Less Current Liabilities
-3,462,913 GBP2023-12-31
-2,714,717 GBP2022-12-31
Net Assets/Liabilities
-3,462,913 GBP2023-12-31
-2,714,717 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,462,914 GBP2023-12-31
-2,714,718 GBP2022-12-31
Equity
-3,462,913 GBP2023-12-31
-2,714,717 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
131,048 GBP2023-12-31
95,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
44,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
32,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
77,577 GBP2023-12-31
Property, Plant & Equipment
Office equipment
53,471 GBP2023-12-31
51,274 GBP2022-12-31
Finished Goods/Goods for Resale
14,514 GBP2023-12-31
14,231 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
86,105 GBP2023-12-31
117,133 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
555,789 GBP2023-12-31
349,643 GBP2022-12-31
Other Debtors
Current
72,075 GBP2023-12-31
143,893 GBP2022-12-31
Prepayments/Accrued Income
Current
51,953 GBP2023-12-31
50,333 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,136,372 GBP2023-12-31
640,572 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,028 GBP2023-12-31
36,044 GBP2022-12-31
Amounts owed to group undertakings
Current
850 GBP2023-12-31
Taxation/Social Security Payable
Current
85,695 GBP2023-12-31
52,725 GBP2022-12-31
Other Creditors
Current
5,178,137 GBP2023-12-31
3,980,223 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
69,890 GBP2023-12-31
81,075 GBP2022-12-31
Creditors
Current
5,434,600 GBP2023-12-31
4,150,067 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • 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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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