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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 6
  • 1
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Christian
    Born in February 1977
    Individual (88 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, James Scott
    Born in August 1964
    Individual (51 offsprings)
    Officer
    2023-05-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2022-10-03 ~ 2023-05-05
    OF - Director → CIF 0
  • 5
    Jones, Neil Richard
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    ELYSIAN UK HOLDINGS LIMITED
    10025718
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
parent relation
Company in focus

ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED

Period: 2021-07-01 ~ now
Company number: 13487254 11568007... (more)
Registered name
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED - now 11568007... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Total Inventories
7,817 GBP2024-12-31
Debtors
Current
35,337 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
209,041 GBP2024-12-31
Current Assets
252,195 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-83,378 GBP2024-12-31
Net Current Assets/Liabilities
168,817 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
168,817 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
168,717 GBP2024-12-31
Equity
168,817 GBP2024-12-31
100 GBP2023-12-31
Finished Goods/Goods for Resale
7,817 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
16,888 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
4,640 GBP2024-12-31
Prepayments/Accrued Income
Current
13,709 GBP2024-12-31
Taxation/Social Security Payable
Current
53,075 GBP2024-12-31
Other Creditors
Current
3,387 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
26,916 GBP2024-12-31
Creditors
Current
83,378 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED
    Info
    Registered number 13487254
    The Oren, 120 West Heath Road, London NW3 7BY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.