ELTA GROUP LIMITED
ELTA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03008449, and its current status with Companies House is active. The company was incorporated on 11 January 1995 and lists its registered address as KINGSWINFORD, United Kingdom. 1 shareholder is on record for ELTA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ELTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELTA GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELTA GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for ELTA GROUP LIMITED are current appointments, filed with Companies House. Mark Rickard (appointed 2020-07-24) serves as Director; Susan Hunt (appointed 2012-03-16) serves as Company Secretary. The remaining 1 record shown (John Truscott) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at ELTA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELTA GROUP LIMITED sits 1 level below its ultimate parent, ELTA GROUP HOLDINGS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ELTA GROUP LIMITED is ELTA GROUP HOLDINGS LIMITED, holding 100% as filed in ELTA GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ELTA GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ELTA GROUP LIMITED?
One shareholder is currently on record for ELTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELTA GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELTA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELTA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELTA GROUP LIMITED have on record?
1 shareholder is shown on record for ELTA GROUP LIMITED.
What is ELTA GROUP LIMITED's company registration number?
ELTA GROUP LIMITED's registration number is 03008449, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELTA GROUP LIMITED still an active company?
ELTA GROUP LIMITED's status on Companies House is listed as active.
When was ELTA GROUP LIMITED incorporated?
ELTA GROUP LIMITED was incorporated on 11 January 1995, according to Companies House.
What is ELTA GROUP LIMITED's registered address?
The registered address on file for ELTA GROUP LIMITED is KINGSWINFORD, United Kingdom.
What legal structure is ELTA GROUP LIMITED registered as?
ELTA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELTA GROUP LIMITED?
Two of the 3 officer records shown for ELTA GROUP LIMITED are current appointments, filed with Companies House. Mark Rickard (appointed 2020-07-24) serves as Director; Susan Hunt (appointed 2012-03-16) serves as Company Secretary. The remaining 1 record shown (John Truscott) is a former appointment that has since been resigned. Management authority at ELTA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELTA GROUP LIMITED have a parent company or subsidiaries?
ELTA GROUP LIMITED sits 1 level below its ultimate parent, ELTA GROUP HOLDINGS LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ELTA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELTA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELTA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELTA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.