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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.

Parent entities and officers
Active 8
  • 1
    Finch-dick, Jonathan Charles
    Born in November 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Laxton, Madeline
    Born in January 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ now
    OF - Director → CIF 0
    Laxton, Madeline
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dobbs, Richard Francis Conway
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dick, Charles Richard
    Born in May 1950
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Gary David
    Born in January 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Latham, Philippa
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Dick, Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of address30, Saint Giles, Oxford, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Dick, Robert Ian
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 2
    Bryan, Robert Kenneth
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Newton, Barry
    Foundry Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Winckworth, Anthony John
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Secretary → CIF 0
  • 5
    Griffin, Thomas
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Holland, Ralph George
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1999-04-13
    OF - Director → CIF 0
  • 7
    Godfrey, John
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Levick, Christopher Robert
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Jarrett, Marilyn Frances
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCY GROUP LTD

Previous name
W.LUCY & CO.LIMITED - 2017-02-17
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • LUCY GROUP LTD
    Info
    W.LUCY & CO.LIMITED - 2017-02-17
    Registered number 00051908
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon OX2 6EE
    PRIVATE LIMITED COMPANY incorporated on 1897-04-01 (128 years 9 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
    icon of addressEagle 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
Active 24
  • 1
    icon of addressEagle Works, Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressEagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-19 ~ 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
  • 3
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEagle Works, Walton Well Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressEagle Works, Walton Well Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressEagle Works, Walton Well Road, Oxford
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    W LUCY NEWCO 1 LIMITED - 2012-05-02
    icon of addressEagle Works, Walton Well Road, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 8
    W LUCY PROPERTIES LIMITED - 2005-06-10
    ISD OXFORD LIMITED - 2010-08-13
    icon of addressEagle Works, Walton Well Road, Oxford, Oxon, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    LUCY ELECTRIC (EMS) LIMITED - 2011-06-10
    BLOWROME LIMITED - 1982-09-01
    LUCY SWITCHGEAR (EMS) LIMITED - 2015-02-12
    W. LUCY & CO (SWITCHGEAR) LTD - 2007-11-28
    icon of addressEagle Works, Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    LUCY SWITCHGEAR LIMITED - 2013-02-06
    LUCY ELECTRIC GRIDKEY LIMITED - 2025-03-24
    LUCY SWITCHGEAR (HOLDINGS) LIMITED - 2015-12-18
    icon of addressEagle Works, Walton Well Road, Oxford
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressEagle Works, Walton Well Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressEagle Works, Walton Well Road, Oxford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    LUCY ELECTRIC UK LIMITED - 2013-03-01
    POWER ISOLATORS LIMITED - 2007-11-28
    LUCY SWITCHGEAR LIMITED - 2015-02-12
    icon of addressEagle Works, Walton Well Road, Oxford
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    W LUCY NEWCO LIMITED - 2011-02-09
    ZODION LIMITED - 2011-12-06
    icon of addressEagle Works, Walton Well Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    icon of addressEagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of addressEagle Works, Walton Well Road, Oxford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    LUCY ELECTRIC UK LIMITED - 2007-11-28
    icon of addressEagle Works Walton Well Road, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 18
    BROWREAD LIMITED - 1984-01-24
    icon of addressEagle Works, Walton Well Road, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressC/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
    icon of calendar 2021-08-10 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressEagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressEagle Works, Walton Well Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    icon of addressEagle Works, Walton Well Road, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressEagle Works, Walton Well Road, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    LUCY GROUP LIMITED - 2017-02-17
    EAGLE NEWCO LIMITED - 2016-09-29
    icon of addressEagle Works, Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressApartment 5 70 Cumnor Hill, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,203 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-07-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Compton Way, Witney, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-26 ~ 2022-03-25
    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
  • 3
    icon of addressUnit 121 266 Banbury Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-12-10
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-16 ~ 2020-10-19
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2022-03-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.