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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Rivers, James Andrew
    Investment Manager born in January 1979
    Individual (31 offsprings)
    Officer
    2016-10-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (66 offsprings)
    Officer
    2016-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    2018-11-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2017-11-30
    OF - Director → CIF 0
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    2018-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Tooth, Matthew David
    Investment Manager born in July 1975
    Individual (32 offsprings)
    Officer
    2016-10-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Soumare, Idriss Alexandre
    Investment Manager born in March 1980
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
    - now 10419351 10419575... (more)
    DMWSL 840 LIMITED - 2016-12-01 10419351 09948055... (more)
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED

Period: 2016-12-01 ~ now
Company number: 10419575
Registered names
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED - now 10419351... (more)
DMWSL 839 LIMITED - 2016-12-01 10332236... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    Info
    DMWSL 839 LIMITED - 2016-12-01
    Registered number 10419575
    2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    S
    Registered number 10419575
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BADBY PROPERTIES (DARLINGTON) S.À R.L.
    OE011577
    2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
  • 2
    BADBY PROPERTIES (MIDDLESBROUGH) S.À R.L.
    OE011560
    2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-21 ~ now
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    BADBY STOKE (CARE HOMES 2) PROPERTY S.À R.L.
    OE011533 OE011515
    2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-21 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BADBY STOKE (CARE HOMES) PROPERTY S.À R.L.
    OE011515 OE011533
    2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-12 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 5
    CAREPROGRESS LIMITED
    - now 03865854
    TORELLA LIMITED - 1999-12-09
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-07-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    CELTIC RESOURCE MANAGEMENT LIMITED
    09476288
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-06-13 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    DARLINGTON NEUROLOGICAL CARE CENTRE LTD
    10532297
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    ELYSIUM CARE PARTNERSHIPS NO.2 LIMITED
    - now 05442152
    BROADHAM CARE LIMITED
    - 2019-04-01 05442152
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    ELYSIUM HEALTHCARE (FARNDON) LIMITED
    - now 05255132
    RAPHAEL HEALTH CARE LTD
    - 2017-08-01 05255132
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-04-10 ~ 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
  • 10
    ELYSIUM HEALTHCARE (GREGORY HOUSE) LIMITED - now
    GREGORY HOUSE 2014 LIMITED
    - 2018-07-25 08943865
    WORKINGTON 2014 LTD - 2015-12-03
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-04-30 ~ 2018-07-17
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED
    - now 05715862
    ST GEORGE ULTIMATE CARE LIMITED
    - 2018-09-17 05715862
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-09-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    ELYSIUM HEALTHCARE LC LIMITED
    - now 10492029
    GRENADIER GROUPCO LIMITED
    - 2016-12-01 10492029
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    ELYSIUM HEALTHCARE LIMITED
    - now 04063391
    PARTNERSHIPS IN CARE (2016) LIMITED
    - 2016-12-01 04063391 01833385... (more)
    PARTNERSHIPS IN CARE (BROMLEY ROAD) LIMITED - 2016-08-04
    BROMLEY ROAD LIMITED - 2015-06-02
    SOVEREIGN HEALTH LIMITED - 2009-03-16
    SOVEREIGN HEALTH PLC - 2006-08-08
    PSYCHMED (UK) LIMITED - 2001-11-14
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    ELYSIUM HEALTHCARE NO. 2 LIMITED
    - now 06244878 08754501... (more)
    PRIORY SECURE SERVICES LIMITED
    - 2016-12-01 06244878 03136041
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-11-30 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 15
    ELYSIUM HEALTHCARE NO. 3 LIMITED
    - now 02989725 06244878... (more)
    CRAEGMOOR HOSPITALS LIMITED
    - 2016-12-01 02989725
    INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    ELYSIUM HEALTHCARE NO. 5 LIMITED
    - now 08754501 06244878... (more)
    H&SCP ANN HOUSE LTD
    - 2018-07-25 08754501
    H&SCP 2014 LTD - 2014-01-23
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    ELYSIUM HEALTHCARE NO. 6 LIMITED
    - now 09221811 08754501... (more)
    H&SCP GREGORY HOUSE LTD
    - 2018-07-25 09221811
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED
    - now 09595914
    ADDERLEY GREEN CARE CENTRE LIMITED
    - 2017-05-12 09595914
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    ELYSIUM NEUROLOGICAL SERVICES LIMITED
    - now 08002473 05558328
    SUNFLEUR LIMITED
    - 2017-05-12 08002473
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 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
  • 20
    LIGHTHOUSE HEALTHCARE GROUP LIMITED
    - now 08953187 05820919... (more)
    SHOO 780AA LIMITED - 2014-09-15
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    REGIS HEALTHCARE LIMITED
    08516686
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    RHC GROUP (2012) LIMITED
    07911690 06646628
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    STANLEY HOUSE LIMITED
    05755615
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    SUNFLOWER PROPERTY S.À R.L.
    OE011513
    2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-12 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    THE BRIDGE CARE CENTRE LIMITED
    10310700
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    THE CHIMNEYS HEALTHCARE PARTNERSHIP LIMITED
    - now 09586492
    THE CHIMNEYS LIMITED - 2015-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    VIVRE CARE LTD
    07578613
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-07-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.