logo
explain how to read the page

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 3
  • 1
    Tukulj, Amir
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Amir Tukulj
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Wong, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Orelowitz, Russel Steven
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Amir Tukulj
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Russel S Orelowitz
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2018-01-19 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address100, King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address5255, Orbitor Dr, Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address5255, Orbitor Dr Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address5255, Orbitor Dr, Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address112, St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of address41, Edmund Seager Drive, Thornhill, Ontario, Canada
    Corporate
    Person with significant control
    2018-01-19 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THANE IP LIMITED

Previous name
652134 LIMITED - 2015-11-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
958,998 GBP2024-12-31
1,917,998 GBP2023-12-31
Debtors
1,060,497 GBP2024-12-31
1,059,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,349 GBP2024-12-31
-8,155 GBP2023-12-31
Net Current Assets/Liabilities
1,054,148 GBP2024-12-31
1,051,814 GBP2023-12-31
Total Assets Less Current Liabilities
2,013,146 GBP2024-12-31
2,969,812 GBP2023-12-31
Equity
Called up share capital
11,539,996 GBP2024-12-31
11,539,996 GBP2023-12-31
Retained earnings (accumulated losses)
-9,526,850 GBP2024-12-31
-8,570,184 GBP2023-12-31
Equity
2,013,146 GBP2024-12-31
2,969,812 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,589,996 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,630,998 GBP2024-12-31
7,671,998 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
959,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
958,998 GBP2024-12-31
1,917,998 GBP2023-12-31
Amounts Owed By Related Parties
964,399 GBP2024-12-31
Current
939,969 GBP2023-12-31
Other Debtors
Amounts falling due within one year
96,098 GBP2024-12-31
120,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,060,497 GBP2024-12-31
1,059,969 GBP2023-12-31
Corporation Tax Payable
Current
1,049 GBP2024-12-31
2,855 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-12-31
5,300 GBP2023-12-31
Creditors
Current
6,349 GBP2024-12-31
8,155 GBP2023-12-31

  • THANE IP LIMITED
    Info
    652134 LIMITED - 2015-11-11
    Registered number 09826890
    icon of address3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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