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
    Hinchcliffe, Alex
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 2
    Thoner, Kristoffer
    Corporate Executive born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thorsnes, Ole Ronny
    Chief Financial Officer born in January 1983
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 4
    19th Floor, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Anders, Karl Royden
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2023-10-24
    OF - director → CIF 0
  • 2
    Jouanna, Jean Jacques
    Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Parkes, Frederick James Alexander
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
    2022-06-13 ~ 2022-12-08
    OF - director → CIF 0
  • 4
    Phillips, Frederick
    Lawyer born in December 1986
    Individual
    Officer
    2022-02-01 ~ 2023-01-03
    OF - director → CIF 0
  • 5
    Kafidiya-oke, Folasade
    Chartered Secretary born in June 1979
    Individual (57 offsprings)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - director → CIF 0
    Kafidiya-oke, Folasade
    Individual (57 offsprings)
    Officer
    2022-02-01 ~ 2024-01-12
    OF - secretary → CIF 0
  • 6
    Piggott, Anthony
    Chief Technical Officer born in June 1982
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2022-02-01
    OF - director → CIF 0
    Piggott, Anthony
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ 2022-02-01
    OF - secretary → CIF 0
    Mr Anthony Piggott
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2019-02-28 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hinde, Anthony Joseph
    Chartered Engineer born in July 1976
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-06-15
    OF - director → CIF 0
  • 8
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - director → CIF 0
  • 9
    Brown, Stephen Mark
    Executive born in May 1973
    Individual (30 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - director → CIF 0
  • 10
    Martin, Daniel Bryn
    Chief Executive born in June 1981
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2022-06-08
    OF - director → CIF 0
    Mr Daniel Bryn Martin
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2019-03-19 ~ 2022-02-01
    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
  • 11
    Lancaster, Paul Stuart
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - director → CIF 0
  • 12
    Tate, Simon
    Director born in January 1981
    Individual
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
  • 13
    NWF (VENTURE CAPITAL) LP
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Corporate (40 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELMTRONICS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2020-03-31
Equity
1 GBP2020-03-31
Average Number of Employees
02019-02-28 ~ 2020-03-31

Related profiles found in government register
  • ELMTRONICS GROUP LIMITED
    Info
    Registered number 11852236
    Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ELMTRONICS GROUP LIMITED
    S
    Registered number 11852236
    Unit 54, Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,663 GBP2020-03-31
    Person with significant control
    2019-03-19 ~ 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
  • 2
    ELMTRONICS LTD - 2022-03-24
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26,808 GBP2019-12-31
    Person with significant control
    2019-03-19 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.