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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 31
  • 1
    Pritchard, Ian
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Vernon, Michael Andrew
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 3
    Corfield, Melanie Rosalind
    Born in December 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-03-17
    OF - Director → CIF 0
    Corfield, Melanie Rosalind
    Individual (4 offsprings)
    Officer
    (before 1991-12-04) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Owen, David Mark
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Dunlop, Brian
    Born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-03-17
    OF - Director → CIF 0
  • 7
    Brittain, Anne Marie
    Individual (14 offsprings)
    Officer
    2001-11-16 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Dove, Timothy Sefton
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2005-01-13 ~ 2010-01-13
    OF - Director → CIF 0
  • 9
    Foulkes, Colin
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Tullah, Debbra Norada
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 11
    Pardoe, Iris Patricia
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Smith, Robert Howard
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1994-06-29 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Dyke, Joyce Gwyneth
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Miles, Roger Braddock
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2002-07-02 ~ 2005-01-13
    OF - Director → CIF 0
  • 15
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 16
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (35 offsprings)
    Officer
    1999-11-16 ~ 2026-06-15
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (35 offsprings)
    Officer
    2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Phillips, Graham
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Kendrick, Susan
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 19
    Southwell, Anthony John
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 20
    Tonkin, Kenneth William
    Company Director born in February 1955
    Individual (33 offsprings)
    Officer
    1994-12-05 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Marshall, Richard Edward
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 1998-07-16
    OF - Director → CIF 0
  • 22
    Green, Thomas Christopher
    Born in June 1968
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (28 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 23
    Dyke, Arthur George
    Born in January 1933
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 24
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 25
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Hill, Wayne Richard
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 27
    Perry, John
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1994-12-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 28
    Hornby, Philippa Michele
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2018-02-20
    OF - Director → CIF 0
  • 29
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 30
    Hall, Michael Edward
    Born in April 1963
    Individual (168 offsprings)
    Officer
    2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 31
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUCECO UK LIMITED

Period: 2019-12-23 ~ now
Company number: 02255270
Registered names
LUCECO UK LIMITED - now
Recent Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

Related profiles found in government register
  • LUCECO UK LIMITED
    Info
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2019-12-23
    MASTERPIECE MBC LIMITED - 2019-12-23
    Registered number 02255270
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • LUCECO UK LIMITED
    S
    Registered number 02255270
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (16 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.