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ELITE THERMAL SYSTEMS LIMITED
Company number 03679821 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELITE THERMAL SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELITE THERMAL SYSTEMS LIMITED
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Register details
Company facts
- Company number
- 03679821
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 1998
- Registered office
- Leicestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of ovens, furnaces and furnace burners; Management consultancy activities other than financial management; Engineering design activities for industrial process and production
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELITE THERMAL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELITE THERMAL SYSTEMS LIMITED
ELITE THERMAL SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELITE THERMAL SYSTEMS LIMITED · statement of 19 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYLAB SCIENTIFIC PRIVATE LIMITED | — | 100 | ORDINARY |
People with significant control · 2 current
Who controls ELITE THERMAL SYSTEMS LIMITED
ELITE THERMAL SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Aditya Prasad Chadalavada | Significant influence or control | 14 November 2024 | Person · Indian · resident in India |
| Mr Venkata Prasad Chadalavada | Significant influence or control | 1 November 2023 | Person · Indian · resident in India |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Roberts | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 November 2023 |
| Mrs June Roberts | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 November 2023 |
Officers · 3 current
Who runs ELITE THERMAL SYSTEMS LIMITED
ELITE THERMAL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHADALAVADA, Aditya Prasad | Director | 14 November 2024 | Indian | India |
| CHADALAVADA, Venkata Prasad | Director | 1 November 2023 | Indian | England |
| WAGLAND, Richard William | Director | 30 December 2024 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDHAM, Sharon Margaret | Secretary | 7 December 1998 | 27 December 1999 |
| ROBERTS, Alfred | Secretary | 27 December 1999 | 1 November 2023 |
| NOMINEE SECRETARIES LTD | Corporate nominee secretary | 7 December 1998 | 7 December 1998 |
| BESSON, Glynn | Director | 7 December 1998 | 27 December 1999 |
| ROBERTS, Alfred | Director | 27 December 1999 | 1 November 2023 |
| ROBERTS, June | Director | 27 December 1999 | 1 November 2023 |
| WAGLAND, Richard William | Director | 22 November 2023 | 2 October 2024 |
| NOMINEE DIRECTORS LTD | Corporate nominee director | 7 December 1998 | 7 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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