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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 3
  • 1
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, James Scott
    Company Director born in August 1964
    Individual (51 offsprings)
    Officer
    2024-03-20 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    ELYSIAN RESIDENCES LIMITED
    08513948
    112-116, New Oxford Street, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN PLANNING INVESTMENTS LIMITED

Period: 2024-03-20 ~ now
Company number: 15580408
Registered name
ELYSIAN PLANNING INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-05-01 ~ 2024-12-31
Fixed Assets - Investments
84,050 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
Net Current Assets/Liabilities
-85,184 GBP2024-12-31
Net Assets/Liabilities
-1,134 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-1,135 GBP2024-12-31
Equity
-1,134 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Amounts owed to group undertakings
Current
84,050 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-12-31
Creditors
Current
85,185 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
12024-05-01 ~ 2024-12-31

  • ELYSIAN PLANNING INVESTMENTS LIMITED
    Info
    Registered number 15580408
    112-116 New Oxford Street, London WC1A 1HH
    PRIVATE LIMITED COMPANY incorporated on 2024-03-20 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.