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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 4
  • 1
    Ashton, Gary David
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Charles Richard
    Born in May 1950
    Individual (36 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Laxton, Madeline
    Individual (42 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    LUCY GROUP LTD
    - now 00051908 09732017
    W.LUCY & CO.LIMITED - 2017-02-17 00051908 09732017
    Eagle Works, Walton Well Road, Oxford, England
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W. LUCY & CO. LIMITED

Period: 2017-02-17 ~ now
Company number: 09732017 00051908
Registered names
W. LUCY & CO. LIMITED - now 00051908
EAGLE NEWCO LIMITED - 2016-09-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W. LUCY & CO. LIMITED
    Info
    LUCY GROUP LIMITED - 2017-02-17
    EAGLE NEWCO LIMITED - 2017-02-17
    Registered number 09732017
    Eagle Works, Walton Well Road, Oxford OX2 6EE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • W. LUCY & CO. LIMITED
    S
    Registered number 9732017
    Eagle Works, Walton Well Road, Oxford, United Kingdom, OX2 6EE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • W LUCY & CO. LIMITED
    S
    Registered number missing
    Eagle Works, Walton Well Road, Oxford, United Kingdom, OX2 6EE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIELDERS ROW (OXFORD) MANAGEMENT COMPANY LIMITED
    11118567
    Unit 121 266 Banbury Road, Oxford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-12-19 ~ 2018-01-12
    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
  • 2
    WESTLANDS MANAGEMENT COMPANY LIMITED
    10499592
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (14 parents)
    Person with significant control
    2016-11-28 ~ 2017-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.