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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 2
  • 1
    Woodward, Stephen Peter
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Woodward
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woodward, Lisa Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Marie Woodward
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ 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

LECTRIX GROUP UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LECTRIX GROUP UK LTD
    Info
    Registered number 16272808
    icon of addressMerlins Patch, Leighton, Shrewsbury SY5 6RN
    PRIVATE LIMITED COMPANY incorporated on 2025-02-24 (9 months). The company status is Active.
    CIF 0
  • LECTRIX GROUP UK LTD
    S
    Registered number 16272808
    icon of addressMerlins Patch, Leighton, Shrewsbury, United Kingdom, SY5 6RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company By Shares in Register Of Companies At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMerlins Patch, Leighton, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BROOKSON (5224I) LIMITED - 2013-01-16
    icon of addressMerlins Patch Leighton, Leighton, Shrewsbury
    Active Corporate (3 parents)
    Equity (Company account)
    132,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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