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
    Haigh, Daniel Phillip
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2018-12-14 ~ now
    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
  • 3
    Calderbank, Peter Joseph
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Litwinowicz, Leszek Richard
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (35 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual
    Officer
    2023-04-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Vickers, Graham Dennis
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-05-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Sale, Mark Geoffrey
    Director born in July 1964
    Individual
    Officer
    2018-01-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Clarkson, Paul Andrew
    Finance Director born in April 1975
    Individual
    Officer
    2011-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Mr Simon Leslie Grove
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    2018-12-14 ~ 2018-12-14
    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
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2011-11-12
    OF - Director → CIF 0
  • 7
    Corns, Mark John
    Director born in October 1968
    Individual
    Officer
    2016-08-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Abbott, Phillip
    Operations Director born in July 1969
    Individual
    Officer
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-19 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ERLSON PRECISION HOLDINGS LIMITED

Previous name
GG132 LTD - 2010-07-14
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • ERLSON PRECISION HOLDINGS LIMITED
    Info
    GG132 LTD - 2010-07-14
    Registered number 07198322
    4 Priorswood Place, Skelmersdale WN8 9QB
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ERLSON PRECISION HOLDINGS LIMITED
    S
    Registered number 07198322
    5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1 CIF 2
  • ERLSON PRECISION HOLDINGS LTD
    S
    Registered number 07198322
    5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2006-10-03
    4 Priorswood Place, Skelmersdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    South Side Davenport Lane, Broadheath, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    301,084 GBP2018-04-30
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 6 Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-03-31
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.