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
    Company Director born in October 1978
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Ms Camille Beaufils
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    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
    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
    2019-04-24 ~ 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
    Beaufils, Camille
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 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
Creditors
Current, Amounts falling due within one year
-108 GBP2024-04-30
-106 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
    112-116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ELYSIAN RESIDENCES LIMITED
    S
    Registered number 08513948
    112-116 New Oxford Street, London, WC1A 1HH
    CIF 1 CIF 2
  • ELYSIAN RESIDENCES
    S
    Registered number 8513948
    112-116, New Oxford Street, London, England, WC1A 1HH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Person with significant control
    2021-02-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-20 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    GS DEVELOPMENT MANAGEMENT LIMITED - 2015-07-24
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    844,184 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,791 GBP2024-04-30
    Person with significant control
    2021-02-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    The Oren, 120 West Heath Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-28 ~ now
    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
  • 10
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-20
    Person with significant control
    2023-09-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    112-116 New Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-08-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,450 GBP2023-12-31
    Person with significant control
    2020-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 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
  • 18
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,804 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ 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
  • 19
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Person with significant control
    2018-10-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    TUNBRIDGE WELLS OPERATING COMPANY LIMITED - 2020-02-25
    112-116 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    The Beckett, St John’s Road, Royal Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,789 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 22
    ELYSIAN TW SERVICES LIMITED - 2021-02-08
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    ST ALBANS GP LIMITED - 2021-12-07
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 3 - Director → ME
  • 2
    The Denton, Shootersway, Berkhamsted, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,801 GBP2023-09-30
    Person with significant control
    2021-01-20 ~ 2021-02-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-20 ~ 2021-01-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Wildernesse House, Wildernesse Avenue, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,144 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ 2018-10-04
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    The Landsby, 1 Merrion Avenue, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,462,913 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-04
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    ELYSIAN TW SERVICES LIMITED - 2021-02-08
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2021-01-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    ST ALBANS GP LIMITED - 2021-12-07
    112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ 2021-04-29
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 8
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2022-07-06
    CIF 1 - LLP Designated Member → ME
  • 9
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ 2022-07-06
    CIF 2 - LLP Designated Member → ME

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