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LYCO GROUP LIMITED
Company number 02923542 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LYCO GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LYCO GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02923542
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 1994
- Registered office
- Guildford, Surrey
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LYCO GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- LYCO GROUP LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LYCO GROUP LIMITED
LYCO GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LYCO GROUP LIMITED · statement of 5 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZERNIN TRADE S.L. | 100% | 6,603,175 | ORDINARY |
People with significant control · 0 current
Who controls LYCO GROUP LIMITED
LYCO GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Clive Emanuel Barnett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 29 June 2022 |
| Mr Charles Barnett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 29 June 2022 |
Holdings · 1 layer
What LYCO GROUP LIMITED holds
UK companies whose latest confirmation statement lists LYCO GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by LYCO GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| ONLINE LIGHTING (RETAIL) LIMITED Company 11347450 | Active | 100% | 1 | ORDINARY | 12 May 2026 |
| CASTLEGATE LIGHTS LIMITED Company 06957255 | Active | — | 2 | ORDINARY | 9 July 2021 |
Officers · 4 current
Who runs LYCO GROUP LIMITED
LYCO GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALEGRE SALA, Jordi | Director | 29 June 2022 | Spanish | Spain |
| MAS INGRESA, Francisco Jose | Director | 29 June 2022 | Spanish | Spain |
| RUZAFA ESTRUCH, Alejandro | Director | 15 July 2026 | Spanish | United Kingdom |
| VIDAL MASCARELL, Alfonso | Director | 8 October 2025 | Spanish | Spain |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Judith Corrine | Secretary | 16 May 1994 | 29 June 2022 |
| NOTEHOLD LIMITED | Corporate nominee secretary | 27 April 1994 | 16 May 1994 |
| BARNETT, Charles | Director | 16 May 1994 | 9 May 2024 |
| BARNETT, David Clive Emanuel | Director | 31 October 1994 | 29 June 2022 |
| BARRETT, Gavin Michael | Director | 1 January 2016 | 29 June 2022 |
| BATCHELOR, Peter Readwin Michael | Director | 1 April 1995 | 26 August 2004 |
| COPPIN, Daniel | Director | 15 February 2024 | 25 June 2026 |
| HAUGHTON, Simon David | Director | 27 November 2024 | 25 June 2026 |
| HEYWOOD, Michelle Ann | Director | 16 December 2010 | 30 September 2011 |
| O'DONNELL, Gerrard | Director | 20 March 2009 | 30 April 2024 |
| PEREZ MARTIN, Jose | Director | 29 June 2022 | 31 August 2025 |
| SCOTT, Andrew John | Director | 1 January 2020 | 29 June 2022 |
| SCOTT, Ian Bruce | Director | 21 October 2004 | 31 December 2011 |
| STAFFIERE, Mark | Director | 22 January 2013 | 29 June 2022 |
| TENZER, Russell Paul | Director | 31 October 1994 | 29 June 2022 |
| TURNER, Kevin Iain | Director | 1 January 1996 | 27 September 2000 |
| NOTEHURST LIMITED | Corporate nominee director | 27 April 1994 | 16 May 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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