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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 2022-09-20 ~ 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 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 - Ownership of voting rights - 75% or more → 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
    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 2019-04-24 ~ 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
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 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 UK HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Fixed Assets - Investments
108 GBP2024-04-30
106 GBP2023-04-30
Debtors
Current
200 GBP2024-04-30
Cash at bank and in hand
200 GBP2023-04-30
Current Assets
200 GBP2024-04-30
200 GBP2023-04-30
Net Current Assets/Liabilities
92 GBP2024-04-30
94 GBP2023-04-30
Net Assets/Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Equity
200 GBP2024-04-30
200 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
200 GBP2024-04-30
Amounts owed to group undertakings
Current
108 GBP2024-04-30
106 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ELYSIAN UK HOLDINGS LIMITED
    Info
    Registered number 10025718
    icon of address112-116 New Oxford Street, London WC1A 1HH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ELYSIAN UK HOLDINGS LIMITED
    S
    Registered number 10025718
    icon of address112-116, New Oxford Street, London, England, WC1A 1HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressThe Oren, 120 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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 2018-10-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    TUNBRIDGE WELLS OPERATING COMPANY LIMITED - 2020-02-25
    icon of address112-116 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    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 2021-01-20 ~ 2021-02-03
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    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 ~ 2021-01-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-07 ~ 2025-07-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    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 2018-10-04 ~ 2025-07-24
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    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 2020-02-07 ~ 2021-01-29
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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