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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 March 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 2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address112-116, New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Powell, Gary James
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 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 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Wilson, Simon Levick Garth
    Chartered Accountant born in March 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Stein, Gavin
    Company Director born in October 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Beaufils, Camille Marie
    Advertising born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    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
  • 7
    icon of address42, Bruton Place, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-09-13 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIAN SEVENOAKS OPERATING COMPANY LTD

Previous name
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
24,511 GBP2023-12-31
10,733 GBP2022-12-31
Total Inventories
5,764 GBP2023-12-31
6,587 GBP2022-12-31
Debtors
Current
160,337 GBP2023-12-31
365,950 GBP2022-12-31
Cash at bank and in hand
38,875 GBP2023-12-31
29,217 GBP2022-12-31
Current Assets
204,976 GBP2023-12-31
401,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-465,813 GBP2022-12-31
Net Current Assets/Liabilities
75,633 GBP2023-12-31
-64,059 GBP2022-12-31
Net Assets/Liabilities
100,144 GBP2023-12-31
-53,326 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
100,143 GBP2023-12-31
-53,327 GBP2022-12-31
Equity
100,144 GBP2023-12-31
-53,326 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,975 GBP2023-12-31
13,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,464 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,511 GBP2023-12-31
10,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,410 GBP2023-12-31
16,967 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,787 GBP2023-12-31
5,297 GBP2022-12-31
Other Debtors
Current
83,270 GBP2023-12-31
308,667 GBP2022-12-31
Prepayments/Accrued Income
Current
20,870 GBP2023-12-31
12,336 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
22,683 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,603 GBP2023-12-31
200,280 GBP2022-12-31
Taxation/Social Security Payable
Current
32,602 GBP2022-12-31
Other Creditors
Current
3,760 GBP2023-12-31
134,906 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,980 GBP2023-12-31
98,025 GBP2022-12-31
Creditors
Current
129,343 GBP2023-12-31
465,813 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ELYSIAN SEVENOAKS OPERATING COMPANY LTD
    Info
    ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - 2020-09-30
    Registered number 11568007
    icon of addressWildernesse House, Wildernesse Avenue, Sevenoaks TN15 0EA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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