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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 7
  • 1
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Beaufils, Camille Marie
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2021-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    ELYSIAN UK HOLDINGS LIMITED
    10025718
    42, Bruton Place, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2021-01-20 ~ 2021-02-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    ELYSIAN RESIDENCES LIMITED
    08513948
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2021-02-03 ~ 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

ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED

Period: 2021-01-20 ~ now
Company number: 13146685 11568007... (more)
Registered name
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED - now 11568007... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-12-31
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,944 GBP2024-12-31
Total Inventories
7,500 GBP2024-12-31
Debtors
Current
63,843 GBP2024-12-31
6,669 GBP2023-09-30
Cash at bank and in hand
114,717 GBP2024-12-31
Current Assets
186,060 GBP2024-12-31
6,669 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-41,470 GBP2023-09-30
Net Current Assets/Liabilities
-23,555 GBP2024-12-31
-34,801 GBP2023-09-30
Total Assets Less Current Liabilities
-21,611 GBP2024-12-31
-34,801 GBP2023-09-30
Net Assets/Liabilities
-21,611 GBP2024-12-31
-34,801 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-21,612 GBP2024-12-31
-34,802 GBP2023-09-30
Equity
-21,611 GBP2024-12-31
-34,801 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
56 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,944 GBP2024-12-31
Finished Goods/Goods for Resale
7,500 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
11,980 GBP2024-12-31
Other Debtors
Current
14,150 GBP2024-12-31
1 GBP2023-09-30
Prepayments/Accrued Income
Current
37,713 GBP2024-12-31
6,668 GBP2023-09-30
Other Remaining Borrowings
Current
100,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,699 GBP2024-12-31
Amounts owed to group undertakings
Current
70,113 GBP2024-12-31
40,020 GBP2023-09-30
Taxation/Social Security Payable
Current
10,133 GBP2024-12-31
Other Creditors
Current
2,406 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
17,264 GBP2024-12-31
1,450 GBP2023-09-30
Creditors
Current
209,615 GBP2024-12-31
41,470 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
  • ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
    Info
    Registered number 13146685
    The Denton, Shootersway, Berkhamsted HP4 3NG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-20 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.