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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 4
  • 1
    Hunt, Susan Dawn
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickard, Mark William
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Ball, David Leslie
    Born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ now
    OF - Director → CIF 0
  • 4
    HAWTHORN NEWCO 1 LIMITED - 2025-05-23
    icon of address46, Third Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 2
    Truscott, John Frederick
    Engineer born in February 1963
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Crook, Roger Francis
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    Laitner, Gary Nicholas
    Solicitor born in January 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Burl, Duncan Clyde Ponsonby
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 7
    Pirie, John Liston
    Engineer born in January 1939
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2012-02-25
    OF - Director → CIF 0
  • 8
    Mrs Jacqueline Ball
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-24 ~ 2024-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Price, David John
    Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2010-06-03
    OF - Director → CIF 0
    Price, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 10
    Ball, Raymond Leslie
    Director born in May 1930
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-04-02
    OF - Director → CIF 0
  • 11
    Moore, Christopher James
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Ball, David Leslie
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-08-03
    OF - Secretary → CIF 0
    Mr David Leslie Ball
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

ELTA GROUP LIMITED

Previous names
AIR SUPPLIES INTERNATIONAL LIMITED - 1996-03-20
CHAMPIONHOMES LIMITED - 1995-05-02
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
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 (30 years 11 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
    icon of address46, 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
Active 7
  • 1
    FORAY 325 LIMITED - 1992-02-10
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FASTLANE VENTILATION EQUIPMENT LTD - 2020-11-06
    AIRDESIGN (UK) LIMITED - 2013-12-02
    icon of addressBuilding 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    65 VSQ LIMITED - 1998-12-16
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    37 VSQ LIMITED - 1997-02-03
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED - 2021-03-12
    icon of addressElta Group Limited 45 Second Avenue, Pensett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.