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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
    Chief Operating Officer born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin
    Company Director born in October 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address112-116, New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilson, Simon Levick Garth
    Chartered Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    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
  • 3
    Beaufils, Camille Marie
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    ELYSIAN RESIDENCES LIMITED
    icon of address42, Bruton Place, London, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-01-20 ~ 2021-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIAN BERKHAMSTED SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Non-current
13,948 GBP2024-12-31
Current
4,650 GBP2024-12-31
1 GBP2023-12-31
Current Assets
18,598 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,846 GBP2024-12-31
Net Current Assets/Liabilities
-5,248 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
-5,248 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-5,249 GBP2024-12-31
Equity
-5,248 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
4,649 GBP2024-12-31
Amounts owed to group undertakings
Current
23,246 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
Creditors
Current
23,846 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • ELYSIAN BERKHAMSTED SERVICES LIMITED
    Info
    Registered number 13146867
    icon of address112-116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2021-01-20 (4 years 8 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.