LUCECO HOLDINGS LIMITED

UK registered

Companies House number 05254785·6 UK shareholdings·2 ownership layers

LUCECO HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 05254785) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
8

Identity
UK company 05254785

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
2

PSC register agrees on
6 holdings

Company profile

Companies House profile of LUCECO HOLDINGS LIMITED

Shareholders

Shares held by LUCECO HOLDINGS LIMITED in 6 UK companies

Ownership chain

2 companies across 2 layers beneath LUCECO HOLDINGS LIMITED

Official record

Companies House record 05254785

Shareholdings

Every company LUCECO HOLDINGS LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
BG ELECTRICAL LIMITED01388059	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	100.00%	100.00%	2021-10-13
DW WINDSOR GROUP LIMITED ▼08849218	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	198,733	100.00%	100.00%	100.00%	2025-07-29
LUCECO UK LIMITED ▼02255270	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,002				2025-10-13
CMD LIMITED02290387	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	65,125				2025-03-24
EV CHARGE POINTS UK T/A EVCP LTD12454736	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	105				2022-07-28
BALTIC TOPCO LIMITED14330682	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	850,000				2025-03-24
			B ORDINARY	150,000
			PREFERENCE	882,660

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

DW WINDSOR GROUP LIMITED08849218
- URBAN CONTROL LIMITED09950591 ORDINARY
LUCECO UK LIMITED02255270
- D-LINE (EUROPE) LIMITED05193249 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

JUST RETIREMENT (HOLDINGS) LIMITED05078978 6 UK holdings
AG KAKOURIS LIMITED05091700 6 UK holdings
M&C SAATCHI PLC05114893 6 UK holdings
KAZ MINERALS LIMITED05180783 6 UK holdings
ENDEAVOUR VENTURES LIMITED05244123 6 UK holdings
ANERGI INTERNATIONAL LTD05265484 6 UK holdings
BLACKEDGE PROPERTY GROUP LIMITED05267011 6 UK holdings
CORBEL PARTNERS LIMITED05280582 6 UK holdings
PACIFICA APPLIANCE SERVICES LIMITED05288361 6 UK holdings
ROKIT CONTROL LIMITED05289127 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.