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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 4
  • 1
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hoy, William James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    icon of addressLuceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Vernon, Michael Andrew
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 4
    Brand, Giles Robert
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 5
    Dove, Timothy Sefton
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Webb, Matthew John
    Cfo born in January 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hobhouse, William Arthur
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Pritchard, Ian
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Green, Thomas Christopher
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 11
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2007-03-05
    OF - Secretary → CIF 0
    icon of calendar 2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Hall, Michael Edward
    Director born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Flood, Sharon Emma
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Brittain, Anne Marie
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCECO HOLDINGS LIMITED

Previous names
NEXUS INDUSTRIES LIMITED - 2012-07-23
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED - 2005-03-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LUCECO HOLDINGS LIMITED
    Info
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2012-07-23
    Registered number 05254785
    icon of addressBuilding E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LUCECO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBuilding E, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLuceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,055,852 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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