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
3
- 1
Hunt, Sue
Individual (1 offspring)Officer
2012-03-21 ~ nowOF - Secretary → CIF 0 - 2
Ball, David Leslie
Born in September 1967Individual (23 offsprings)Officer 2012-03-21 ~ nowOF - Director → CIF 0 - 3
ELTA GROUP LIMITED
- nowAIR SUPPLIES INTERNATIONAL LIMITED - 1996-03-20CHAMPIONHOMES LIMITED - 1995-05-02
46, Third Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELTA HOLDING LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 07999185
ELTA HOLDING LIMITED
Info46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7USPRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 ELTA HOLDING LIMITED
SRegistered number 799918546, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7USElta Holding Limited in Companies Register England, EnglandCIF 1Limited Company in England Companies Registery, EnglandCIF 2Limited Company in England Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
10
- 1
AIRDESIGN (UK) LIMITED
- nowFASTLANE MANUFACTURING LIMITED - 2002-12-03FASTLANE VENTILATION EQUIPMENT LIMITED - 2013-12-02Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 22 Green Way, Conlig, NewtownardsActive Corporate (3 parents, 1 offspring)Equity (Company account)-17 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
EG AGRI LIMITED
- nowBOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED - 2021-03-12Elta Group Limited 45 Second Avenue, Pensett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
EG ARK LIMITED
- nowARK SOLUTIONS LIMITED - 2023-03-0246 Third Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (3 parents)Person with significant control 2017-10-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5EGL SERVICES LIMITED - 2016-03-24Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6
ELTA-UK LIMITED
- nowELTA FANS LIMITED - 2024-01-19LOW TEMPERATURE APPLICATIONS LIMITED - 1976-12-31Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7BIOLINK SOUTHWEST LIMITED - 2006-11-08Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-10-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
HYDOR LIMITED
- nowGW 4145 LIMITED - 2003-09-01Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Equity (Company account)48 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
SYNAIRGY LIMITED
- nowIDEALAIR TRADING LTD - 2019-07-1046 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 10
THE AGRI STORE LTD
- nowB F C PARTS SOLUTIONS LIMITED - 2014-05-0146 Third Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.