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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Stein, Gavin Oscar
Born in October 1978Individual (53 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 2
Jones, Neil Richard
Director, Cfo / Coo born in July 1966Individual (16 offsprings)Officer2019-04-24 ~ 2022-09-20OF - Director → CIF 0 - 3
Powell, Gary James
Chartered Accountant born in April 1974Individual (71 offsprings)Officer2016-03-21 ~ 2019-01-16OF - Director → CIF 0 - 4
Wilson, Simon Levick Garth
Chartered Accountant born in February 1974Individual (144 offsprings)Officer2022-10-03 ~ 2023-05-05OF - Director → CIF 0 - 5
Lyon, James Scott
Chartered Accountant born in August 1964Individual (51 offsprings)Officer2023-05-01 ~ 2024-09-09OF - Director → CIF 0 - 6
Armstrong, Christian
Born in February 1977Individual (88 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 7
Beaufils, Camille
Director born in April 1982Individual (18 offsprings)Officer2016-02-25 ~ 2024-09-09OF - Director → CIF 0Ms Camille Beaufils
Born in April 1982Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELYSIAN UK HOLDINGS LIMITED
Period: 2016-02-25 ~ now
Company number: 10025718
Registered name
ELYSIAN UK HOLDINGS LIMITED - now
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
- Registered number 10025718
ELYSIAN UK HOLDINGS LIMITED
Info112-116 New Oxford Street, London WC1A 1HHPRIVATE LIMITED COMPANY incorporated on 2016-02-25 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-03CIF 0 ELYSIAN UK HOLDINGS LIMITED
SRegistered number 10025718112-116, New Oxford Street, London, England, WC1A 1HHLimited By Shares in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1The Denton, Shootersway, Berkhamsted, United KingdomActive Corporate (7 parents)Person with significant control2021-01-20 ~ 2021-02-03CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-20 ~ 2021-01-20CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 3The Oren, 120 West Heath Road, London, United KingdomActive Corporate (6 parents)Person with significant control2021-07-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 4
ELYSIAN HENLEY OPERATING COMPANY LIMITED
15933833112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
ELYSIAN HENLEY SERVICES COMPANY LIMITED
15934059112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7
ELYSIAN KEW SERVICES COMPANY LIMITED
15314543112-116 New Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382112-116 New Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-12-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9Wildernesse House, Wildernesse Avenue, Sevenoaks, United KingdomActive Corporate (9 parents)Person with significant control2018-10-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909112-116 New Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-05-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602112-116 New Oxford Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-07-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 12
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475112-116 New Oxford Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-11-07 ~ 2025-07-24CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 13The Landsby, 1 Merrion Avenue, Stanmore, United KingdomActive Corporate (9 parents)Person with significant control2018-10-04 ~ 2025-07-24CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 14TUNBRIDGE WELLS OPERATING COMPANY LIMITED - 2020-02-25112-116 New Oxford Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-28 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 15ELYSIAN TWO SERVICES LIMITED - now
ELYSIAN TW SERVICES LIMITED
- 2021-02-08 12450674112-116 New Oxford Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-02-07 ~ 2021-01-29CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.