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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 15
  • 1
    Truscott, John Frederick
    Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Ball, Raymond Leslie
    Director born in May 1930
    Individual (7 offsprings)
    Officer
    1995-04-05 ~ 1997-04-02
    OF - Director → CIF 0
  • 3
    Rickard, Mark William
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Price, David John
    Accountant born in May 1959
    Individual (22 offsprings)
    Officer
    1995-04-05 ~ 2010-06-03
    OF - Director → CIF 0
    Price, David John
    Individual (22 offsprings)
    Officer
    1995-04-05 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    Mrs Jacqueline Ball
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hunt, Susan Dawn
    Individual (21 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Laitner, Gary Nicholas
    Solicitor born in January 1958
    Individual (22 offsprings)
    Officer
    2009-03-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Pirie, John Liston
    Engineer born in January 1939
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2012-02-25
    OF - Director → CIF 0
  • 9
    Ball, David Leslie
    Born in September 1967
    Individual (24 offsprings)
    Officer
    1996-04-19 ~ now
    OF - Director → CIF 0
    Ball, David Leslie
    Individual (24 offsprings)
    Officer
    1998-07-30 ~ 2001-08-03
    OF - Secretary → CIF 0
    Mr David Leslie Ball
    Born in September 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1995-01-11 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 11
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
  • 12
    Burl, Duncan Clyde Ponsonby
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Crook, Roger Francis
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Moore, Christopher James
    Individual (15 offsprings)
    Officer
    2001-08-03 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    ELTA GROUP HOLDINGS LIMITED
    - now 15932524
    HAWTHORN NEWCO 1 LIMITED - 2025-05-23 15932524
    46, Third Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-17 ~ 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

ELTA GROUP LIMITED

Period: 1996-03-20 ~ now
Company number: 03008449
Registered names
ELTA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELTA GROUP LIMITED
    Info
    AIR SUPPLIES INTERNATIONAL LIMITED - 1996-03-20
    CHAMPIONHOMES LIMITED - 1996-03-20
    Registered number 03008449
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • ELTA GROUP LIMITED
    S
    Registered number 3008449
    46, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7US
    Limited Company in Company Register England, England
    CIF 1 CIF 2
    Limited Company in England Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AIRTRUST LIMITED
    - now 02659082
    FORAY 325 LIMITED - 1992-02-10
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    EG AGRI LIMITED - now
    BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED
    - 2021-03-12 04729863
    Elta Group Limited 45 Second Avenue, Pensett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ELTA GROUP INNOVATIONS LIMITED
    - now 07122869
    FASTLANE VENTILATION EQUIPMENT LTD
    - 2020-11-06 07122869 03645227
    AIRDESIGN (UK) LIMITED - 2013-12-02
    Building 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELTA HOLDING LIMITED
    07999185
    46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ELTA INTERNATIONAL LIMITED
    05535283
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ELTA SELECT LIMITED
    - now 03668709
    65 VSQ LIMITED - 1998-12-16
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    FANTECH (UK) LIMITED
    - now 03265508
    37 VSQ LIMITED - 1997-02-03
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    THE VENTILATION WAREHOUSE LIMITED
    05968414
    Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.