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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 18
  • 1
    Brand, Giles Robert
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2005-01-13 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Pritchard, Ian
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Vernon, Michael Andrew
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Brittain, Anne Marie
    Individual (14 offsprings)
    Officer
    2005-01-18 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Dove, Timothy Sefton
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2005-01-07 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 8
    Hobhouse, William Arthur
    Born in September 1956
    Individual (51 offsprings)
    Officer
    2005-01-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2005-01-07 ~ 2026-06-15
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (35 offsprings)
    Officer
    2005-01-07 ~ 2007-03-05
    OF - Secretary → CIF 0
    2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in March 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Green, Thomas Christopher
    Born in June 1968
    Individual (28 offsprings)
    Officer
    2006-12-04 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (28 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 11
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hill, Wayne Richard
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Hall, Michael Edward
    Born in April 1963
    Individual (168 offsprings)
    Officer
    2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 16
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25 05254883
    HAMSARD 2772 LIMITED - 2005-06-09
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2004-10-08 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2004-10-08 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCECO HOLDINGS LIMITED

Period: 2017-06-29 ~ now
Company number: 05254785
Registered names
LUCECO HOLDINGS LIMITED - now
HAMSARD 2765 LIMITED - 2005-03-21 05322479... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LUCECO HOLDINGS LIMITED
    Info
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2017-06-29
    HAMSARD 2765 LIMITED - 2017-06-29
    Registered number 05254785
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • LUCECO HOLDINGS LIMITED
    S
    Registered number missing
    Building E, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company
    CIF 1
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, England
    CIF 2
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    Building E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BD
    Limited in England And Wales, England
    CIF 3
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 5254785
    Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
    Company Limited By Shares in United Kingdom
    CIF 4
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
    Private Limited Company in Companies House, England
    CIF 5
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    Building E, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company in Companies House, Cardiff, England
    CIF 6
  • LUCECO HOLDINGS LIMITED
    S
    Registered number 05254785
    Luceco Distribution Centre, Stafford Park 1, Telford, England, TF3 3BD
    Private Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 2024-09-27
    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
  • 2
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    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
  • 3
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ 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
  • 4
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-10-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (22 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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