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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 12
  • 1
    Vistrom, Eric Joakim
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Buckles, David John
    Production Director born in June 1953
    Individual (10 offsprings)
    Officer
    2007-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Gilsdorf, Steven Earl Walter
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Reader, Janet
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Kane, Michael Barry
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Reader, John Edward Hubbard
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2026-01-31
    OF - Director → CIF 0
    Mr John Edward Hubbard Reader
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Unge, Daniel Lennart
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Ramsey, Roger Leslie
    Accountant born in December 1951
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2020-02-19
    OF - Director → CIF 0
    Ramsey, Roger Leslie
    Accountant
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-07-16 ~ 2007-08-03
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-07-16 ~ 2007-08-03
    OF - Nominee Director → CIF 0
  • 12
    SDIP HOLDINGS UK LIMITED
    12631252
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-12-15 ~ 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

ELASTA LIMITED

Period: 2007-07-16 ~ now
Company number: 06314494
Registered name
ELASTA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELASTA LIMITED
    Info
    Registered number 06314494
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ELASTA LIMITED
    S
    Registered number 06314494
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.A.H. (REFRIGERATION) LIMITED
    - now 02778816
    H.R.G. (REFRIGERATION) LIMITED - 1993-02-15
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.