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
Hornby, Jonathan Charles
Born in February 1969Individual (28 offsprings)Officer2005-01-07 ~ nowOF - Director → CIF 0 - 2
Peak, Roger Michael
Individual (15 offsprings)Officer2024-06-12 ~ nowOF - Secretary → CIF 0 - 3
Hoy, William James
Born in November 1969Individual (16 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 4
LUCECO PLC
- nowLUCECO LIMITED - 2016-10-12NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25HAMSARD 2772 LIMITED - 2005-06-09Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Hornby, Jonathan Charles
Individual (28 offsprings)Officer2005-01-07 ~ 2007-03-05OF - Secretary → CIF 02007-10-23 ~ 2024-06-12OF - Secretary → CIF 0Mr John Charles Hornby
Born in February 1969Individual (28 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Brand, Giles Robert
Director born in June 1974Individual (18 offsprings)Officer2005-01-13 ~ 2008-06-11OF - Director → CIF 0 - 3
Hall, Michael Edward
Director born in April 1963Individual (109 offsprings)Officer2008-06-05 ~ 2009-11-23OF - Director → CIF 0 - 4
Main, David Robert
Chief Financial Officer born in August 1964Individual (1 offspring)Officer2016-10-12 ~ 2018-02-20OF - Director → CIF 0 - 5
Hammonds Directors Limited
IndividualOfficer2004-10-08 ~ 2005-01-07OF - Nominee Director → CIF 0 - 6
Pritchard, Ian
Director born in December 1969Individual (23 offsprings)Officer2009-11-23 ~ 2018-02-20OF - Director → CIF 0 - 7
Flood, Sharon Emma
Director born in May 1965Individual (6 offsprings)Officer2005-01-13 ~ 2005-06-10OF - Director → CIF 0 - 8
Brittain, Anne Marie
IndividualOfficer2005-01-18 ~ 2007-03-01OF - Secretary → CIF 0 - 9
Hobhouse, William Arthur
Company Director born in September 1956Individual (6 offsprings)Officer2005-01-13 ~ 2006-02-14OF - Director → CIF 0 - 10
Dove, Timothy Sefton
Director born in April 1969Individual (1 offspring)Officer2005-01-07 ~ 2010-01-13OF - Director → CIF 0 - 11
Webb, Matthew John
Cfo born in January 1974Individual (19 offsprings)Officer2018-02-20 ~ 2023-03-31OF - Director → CIF 0 - 12
Vernon, Michael Andrew
Director born in September 1968Individual (4 offsprings)Officer2005-03-01 ~ 2008-12-03OF - Director → CIF 0 - 13
Green, Thomas Christopher
Finance Director born in June 1968Individual (1 offspring)Officer2006-12-04 ~ 2007-10-23OF - Director → CIF 0Green, Thomas Christopher
Individual (1 offspring)Officer2007-03-05 ~ 2007-10-23OF - Secretary → CIF 0 - 14
Hammonds Secretaries Limited
IndividualOfficer2004-10-08 ~ 2005-01-07OF - Nominee Secretary → CIF 0
Company in focus
LUCECO HOLDINGS LIMITED
Previous names
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED - 2005-03-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
LUCECO HOLDINGS LIMITED
InfoNEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29NEXUS INDUSTRIES LIMITED - 2017-06-29HAMSARD 2765 LIMITED - 2017-06-29Registered number 05254785Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BDPRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0LUCECO HOLDINGS LIMITED
SRegistered number missingBuilding E, Stafford Park 1, Telford, England, TF3 3BDPrivate Limited CompanyCIF 1LUCECO HOLDINGS LIMITED
SRegistered number 05254785Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom, TF3 3BDPrivate Limited Company in Companies House, EnglandCIF 2LUCECO HOLDINGS LIMITED
SRegistered number 05254785Building E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Stafford Park, Telford, England, TF3 3BDLimited in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
CMD LIMITED
- nowPOWERPLAN SYSTEMS LIMITED - 2006-12-22BETTERSAFE LIMITED - 1988-10-04Building E Stafford Park 1, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-03-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
DW WINDSOR GROUP LIMITED
- nowDWW HOLDCO LIMITED - 2015-04-16Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2021-10-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,055,852 GBP2022-04-30Person with significant control2022-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5EXTERIOR LIGHTING LIMITED - 1990-10-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (5 parents)Person with significant control2017-09-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
LUCECO UK LIMITED
- nowNEXUS INDUSTRIES LIMITED - 2019-12-23MASTERPLUG LTD - 2012-08-01MASTERPIECE MBC LIMITED - 1993-08-26Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
1
- Building E Stafford Park 1, Stafford Park 1, Telford, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-27 ~ 2024-09-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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