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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 11
  • 1
    Lewis, Clive Robert
    Born in December 1956
    Individual (145 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Tyler, Graham Peter
    Born in October 1975
    Individual (60 offsprings)
    Officer
    2021-12-21 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    Lewis, Joseph Alexander
    Director born in September 1983
    Individual (82 offsprings)
    Officer
    2015-11-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Rosehill, Michael Henry
    Chartered Accountant born in April 1960
    Individual (127 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 6
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Kelham, Barnaby James
    Director born in September 1974
    Individual (25 offsprings)
    Officer
    2015-11-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    CAVENDISH SQUARE SECRETARIAT
    00721000
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2015-10-21 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 9
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP - 2012-12-12
    8th Floor Berkeley Square, Berkeley Square, London, England
    Active Corporate (63 parents, 76 offsprings)
    Person with significant control
    2023-11-09 ~ now
    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
  • 10
    BLUE COAST CAPITAL PROPERTIES LIMITED
    - now 00796229
    U.K.& EUROPEAN INVESTMENTS LIMITED - 2019-05-15 00796229
    Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
    Active Corporate (12 parents, 42 offsprings)
    Person with significant control
    2016-04-11 ~ 2021-12-21
    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
  • 11
    1, Allée Scheffer, 1, Allée Scheffer, L-2520, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-12-21 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN HAMPSTEAD LIMITED

Period: 2021-12-23 ~ now
Company number: 09836065
Registered names
ELYSIAN HAMPSTEAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ELYSIAN HAMPSTEAD LIMITED
    Info
    UKI ELYSIAN HAMPSTEAD LIMITED - 2021-12-23
    UKI HAMPSTEAD LIMITED - 2021-12-23
    Registered number 09836065
    8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-21 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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