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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 9
  • 1
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Stein, Gavin
    Company Director born in October 1978
    Individual (53 offsprings)
    Officer
    2018-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Beaufils, Camille Marie
    Advertising born in April 1982
    Individual (18 offsprings)
    Officer
    2018-09-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (75 offsprings)
    Officer
    2018-09-13 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (51 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (154 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Jones, Neil Richard
    Director, Cfo / Coo born in July 1966
    Individual (16 offsprings)
    Officer
    2019-04-24 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    ELYSIAN RESIDENCES LIMITED
    08513948
    42, Bruton Place, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-09-13 ~ 2018-10-04
    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
  • 9
    ELYSIAN UK HOLDINGS LIMITED
    10025718
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN SEVENOAKS OPERATING COMPANY LTD

Period: 2020-09-30 ~ now
Company number: 11568007 09696971... (more)
Registered names
ELYSIAN SEVENOAKS OPERATING COMPANY LTD - now 09696971... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,925 GBP2024-12-31
24,510 GBP2023-12-31
Total Inventories
7,514 GBP2024-12-31
5,764 GBP2023-12-31
Debtors
Current
105,881 GBP2024-12-31
160,337 GBP2023-12-31
Cash at bank and in hand
68,106 GBP2024-12-31
38,875 GBP2023-12-31
Current Assets
181,501 GBP2024-12-31
204,976 GBP2023-12-31
Net Current Assets/Liabilities
-162,828 GBP2024-12-31
-137,360 GBP2023-12-31
Total Assets Less Current Liabilities
-143,903 GBP2024-12-31
-112,850 GBP2023-12-31
Net Assets/Liabilities
-143,903 GBP2024-12-31
-112,850 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-143,904 GBP2024-12-31
-112,851 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,129 GBP2024-12-31
34,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,204 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,925 GBP2024-12-31
24,510 GBP2023-12-31
Finished Goods/Goods for Resale
7,514 GBP2024-12-31
5,764 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,179 GBP2024-12-31
20,410 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,991 GBP2024-12-31
35,787 GBP2023-12-31
Other Debtors
Current
45,303 GBP2024-12-31
83,270 GBP2023-12-31
Prepayments/Accrued Income
Current
22,408 GBP2024-12-31
20,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,444 GBP2024-12-31
8,603 GBP2023-12-31
Taxation/Social Security Payable
Current
12,522 GBP2024-12-31
Other Creditors
Current
2,493 GBP2024-12-31
3,759 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
322,870 GBP2024-12-31
329,974 GBP2023-12-31
Creditors
Current
344,329 GBP2024-12-31
342,336 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • ELYSIAN SEVENOAKS OPERATING COMPANY LTD
    Info
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Registered number 11568007
    Wildernesse House, Wildernesse Avenue, Sevenoaks TN15 0EA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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