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
    Chief Operating Officer born in February 1977
    Individual (22 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin
    Company Director born in October 1978
    Individual (29 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Lyon, James Scott
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Beaufils, Camille Marie
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2021-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    ELYSIAN RESIDENCES LIMITED
    42, Bruton Place, London, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-01-20 ~ 2021-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-09-30
22022-01-01 ~ 2022-12-31
Debtors
Current
6,669 GBP2023-09-30
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,470 GBP2023-09-30
-34,802 GBP2022-12-31
Total Assets Less Current Liabilities
-34,801 GBP2023-09-30
-34,801 GBP2022-12-31
Net Assets/Liabilities
-34,801 GBP2023-09-30
-34,801 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-34,802 GBP2023-09-30
-34,802 GBP2022-12-31
Equity
-34,801 GBP2023-09-30
-34,801 GBP2022-12-31
Other Debtors
Current
1 GBP2023-09-30
1 GBP2022-12-31
Prepayments/Accrued Income
Current
6,668 GBP2023-09-30
Amounts owed to group undertakings
Current
40,020 GBP2023-09-30
33,352 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2023-09-30
1,450 GBP2022-12-31
Creditors
Current
41,470 GBP2023-09-30
34,802 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-09-30
  • ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
    Info
    Registered number 13146685
    The Denton, Shootersway, Berkhamsted HP4 3NG
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.