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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 3
  • 1
    Oliver, Matthew Stanley
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    West, Ian William
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-05-17
    OF - Director → CIF 0
    West, Ian William
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ 2024-05-17
    OF - Secretary → CIF 0
    Ian William West
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    West, Lucy Ann Forbes
    Born in October 1997
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Lucy Ann Forbes West
    Born in October 1997
    Individual (3 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUCYAN LTD

Period: 2023-04-25 ~ now
Company number: 14826760
Registered name
LUCYAN LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,021,167 GBP2024-04-30
Cash at bank and in hand
65,662 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,888,152 GBP2024-04-30
Net Current Assets/Liabilities
-2,822,490 GBP2024-04-30
Total Assets Less Current Liabilities
198,677 GBP2024-04-30
Equity
Called up share capital
502 GBP2024-04-30
Retained earnings (accumulated losses)
198,175 GBP2024-04-30
Equity
198,677 GBP2024-04-30
Average Number of Employees
22023-04-25 ~ 2024-04-30
Investments in group undertakings and participating interests
3,021,167 GBP2024-04-30
Amounts owed to group undertakings
Current
2,091,403 GBP2024-04-30
Other Creditors
Current
796,749 GBP2024-04-30
Creditors
Current
2,888,152 GBP2024-04-30

Related profiles found in government register
  • LUCYAN LTD
    Info
    Registered number 14826760
    The Steam Shop, Pottery Road, Bovey Tracey, Devon TQ13 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LUCYAN LTD
    S
    Registered number 14826760
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONLINE ERGONOMICS LIMITED
    05642546
    Unit 18 Ellough Industrial Estate, Ellough, Beccles, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.