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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Laxton, Madeline
    Born in January 1965
    Individual (42 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Laxton, Madeline
    Solicitor
    Individual (42 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Thomas
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Levick, Christopher Robert
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Holland, Ralph George
    Company Director born in April 1923
    Individual (3 offsprings)
    Officer
    ~ 1999-04-13
    OF - Director → CIF 0
  • 5
    Dobbs, Richard Francis Conway
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dick, Charles Richard
    Born in May 1950
    Individual (36 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Finch-dick, Jonathan Charles
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Dick, Robert Ian
    Company Director born in July 1939
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Ashton, Gary David
    Born in January 1961
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Dick, Michael
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Newton, Barry
    Foundry Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-12-23
    OF - Director → CIF 0
  • 12
    Winckworth, Anthony John
    Individual (8 offsprings)
    Officer
    ~ 2002-09-30
    OF - Secretary → CIF 0
  • 13
    Godfrey, John
    Chartered Accountant born in March 1939
    Individual (6 offsprings)
    Officer
    1996-02-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Latham, Philippa
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Jarrett, Marilyn Frances
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Bryan, Robert Kenneth
    Individual (44 offsprings)
    Officer
    2003-03-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    W.L. SHAREHOLDING COMPANY LIMITED
    00608514
    30, Saint Giles, Oxford, Oxfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LUCY GROUP LTD

Period: 2017-02-17 ~ now
Company number: 00051908
Registered names
LUCY GROUP LTD - now 09732017
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Related profiles found in government register
  • LUCY GROUP LTD
    Info
    W.LUCY & CO.LIMITED - 2017-02-17
    Registered number 00051908
    Eagle Works, Walton Well Road, Oxford, Oxon OX2 6EE
    PRIVATE LIMITED COMPANY incorporated on 1897-04-01 (128 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • LUCY GROUP LTD
    S
    Registered number 51908
    Eagle Works, Walton Well Road, Oxford, England, OX2 6EE
    Limited Company in Uk Companies Registry, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    70 CUMNOR HILL MANAGEMENT COMPANY LIMITED
    13533033
    Apartment 5 70 Cumnor Hill, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,203 GBP2024-07-31
    Person with significant control
    2021-07-27 ~ 2025-07-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBOTTS COURT (OXFORD) MANAGEMENT COMPANY LTD
    14218238
    Eagle Works, Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    APPLEGARTH COURT MANAGEMENT CO LIMITED
    11589261
    2 Compton Way, Witney, Oxon, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,242 GBP2024-12-31
    Person with significant control
    2018-09-26 ~ 2022-03-25
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BISHOP’S FIELD (TINGEWICK) MANAGEMENT CO LIMITED
    13988616
    Eagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BLAKLEY ELECTRICS LIMITED
    - now 00592238
    D.W. BLAKLEY LIMITED - 1984-03-09
    Dan Slater, 1 Thomas Road, Optima Park, Crayford, Kent, England
    Active Corporate (19 parents)
    Equity (Company account)
    15,704,480 GBP2024-12-31
    Person with significant control
    2025-12-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    FIELDERS ROW (OXFORD) MANAGEMENT COMPANY LIMITED
    11118567
    Unit 121 266 Banbury Road, Oxford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,124 GBP2024-12-31
    Person with significant control
    2018-01-12 ~ 2018-12-10
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    HALLIDAY LANE MANAGEMENT COMPANY LIMITED
    11366132
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ 2020-10-19
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    IRON WORKS INVESTMENTS LIMITED
    05513662
    Eagle Works, Walton Well Road, Oxford, Oxon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    JUBILEE MEWS RESIDENTS' MANAGEMENT COMPANY LIMITED
    16718245
    Eagle Works, Walton Well Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    LAWSON FUSES LIMITED
    00342400
    Eagle Works, Walton Well Road, Oxford, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    LUCY BLOCK MANAGEMENT LIMITED
    06423266
    Eagle Works, Walton Well Road, Oxford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    LUCY CASTINGS LIMITED
    - now 07977366
    W LUCY NEWCO 1 LIMITED - 2012-05-02
    Eagle Works, Walton Well Road, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    LUCY DEVELOPMENTS LIMITED
    - now 04620824
    ISD OXFORD LIMITED - 2010-08-13
    W LUCY PROPERTIES LIMITED - 2005-06-10
    Eagle Works, Walton Well Road, Oxford, Oxon, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    LUCY ELECTRIC (EMS) LIMITED
    - now 01601525
    LUCY SWITCHGEAR (EMS) LIMITED - 2015-02-12
    LUCY ELECTRIC (EMS) LIMITED - 2011-06-10
    W. LUCY & CO (SWITCHGEAR) LTD - 2007-11-28
    BLOWROME LIMITED - 1982-09-01
    Eagle Works, Walton Well Road, Oxford, Oxfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED
    - now 06456307
    LUCY ELECTRIC GRIDKEY LIMITED
    - 2025-03-24 06456307
    LUCY SWITCHGEAR (HOLDINGS) LIMITED - 2015-12-18
    LUCY SWITCHGEAR LIMITED - 2013-02-06
    Eagle Works, Walton Well Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    LUCY ELECTRIC ENERGY SERVICES LIMITED
    16341870
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    LUCY ELECTRIC EV INFRASTRUCTURE LIMITED
    16372182
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    LUCY ELECTRIC UK LIMITED
    - now 01179461 05662657
    LUCY SWITCHGEAR LIMITED - 2015-02-12
    LUCY ELECTRIC UK LIMITED - 2013-03-01
    POWER ISOLATORS LIMITED - 2007-11-28
    Eagle Works, Walton Well Road, Oxford
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    LUCY ZODION LIMITED
    - now 07448407
    ZODION LIMITED - 2011-12-06
    W LUCY NEWCO LIMITED - 2011-02-09
    Eagle Works, Walton Well Road, Oxford
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    MANOR FARM HENTON MANAGEMENT COMPANY LIMITED
    16048812
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    PINE RISE MANAGEMENT COMPANY LTD
    12380339
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-30 ~ 2022-03-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    POWER CONNECTORS LIMITED
    00516684
    Eagle Works, Walton Well Road, Oxford
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    POWER ISOLATORS LIMITED
    - now 05662657 01179461
    LUCY ELECTRIC UK LIMITED - 2007-11-28
    Eagle Works Walton Well Road, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    SANDAWANA CASTINGS LIMITED
    - now 01753431
    BROWREAD LIMITED - 1984-01-24
    Eagle Works, Walton Well Road, Oxford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    SPH MANAGEMENT COMPANY LIMITED
    13558766
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    THE PADDOCKS CUBLINGTON MANAGEMENT COMPANY LIMITED
    16049037
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 27
    THE RICKYARD (MARSH BALDON) MANAGEMENT COMPANY LIMITED
    13988089
    Eagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    TRUSCANIAN FOUNDRIES LIMITED
    01623433
    Eagle Works, Walton Well Road, Oxford
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    TRUSCANIAN LIMITED
    04872978
    Eagle Works, Walton Well Road, Oxford
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 30
    W. LUCY & CO. LIMITED
    - now 09732017 00051908
    LUCY GROUP LIMITED
    - 2017-02-17 09732017 00051908
    EAGLE NEWCO LIMITED
    - 2016-09-29 09732017
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.