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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 5
  • 1
    Vistrom, Eric Joakim
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Reader, John Edward Hubbard
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Michael Barry
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Buckles, David John
    Production Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Gilsdorf, Steven Earl Walter
    Company Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Mr John Edward Hubbard Reader
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    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
  • 4
    Ramsey, Roger Leslie
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2020-02-19
    OF - Director → CIF 0
    Ramsey, Roger Leslie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 5
    Reader, Janet
    Company Director born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-16 ~ 2007-08-03
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-16 ~ 2007-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELASTA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELASTA LIMITED
    Info
    Registered number 06314494
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ELASTA LIMITED
    S
    Registered number 06314494
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.R.G. (REFRIGERATION) LIMITED - 1993-02-15
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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