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
    Mr Terence James Goodwin
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    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
  • 2
    Horwell, Garry Mark
    Director born in February 1964
    Individual (10 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Garry Mark Horwell
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2016-05-31 ~ dissolved
    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
Ceased 2
  • 1
    Bortone, Nicholas Angelo
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2016-05-24 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Nicholas Angelo Bortone
    Born in August 1973
    Individual (16 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodwin, Terence James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

THYSIS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Fixed Assets - Investments
520 GBP2022-05-31
520 GBP2021-05-31
Debtors
834 GBP2022-05-31
834 GBP2021-05-31
Creditors
Current
520 GBP2022-05-31
520 GBP2021-05-31
Net Current Assets/Liabilities
314 GBP2022-05-31
314 GBP2021-05-31
Total Assets Less Current Liabilities
834 GBP2022-05-31
834 GBP2021-05-31
Equity
Called up share capital
834 GBP2022-05-31
834 GBP2021-05-31
Equity
834 GBP2022-05-31
834 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
520 GBP2021-05-31
Investments in Group Undertakings
520 GBP2022-05-31
520 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
834 GBP2022-05-31
834 GBP2021-05-31
Other Creditors
Current
520 GBP2022-05-31
520 GBP2021-05-31

Related profiles found in government register
  • THYSIS GROUP LIMITED
    Info
    Registered number 10195452
    Senhouse Road, Darlington, Co. Durham DL1 4YB
    Private Limited Company incorporated on 2016-05-24 and dissolved on 2023-08-29 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • THYSIS GROUP LIMITED
    S
    Registered number 10195452
    Senhouse Road, Darlington, England, DL1 4YB
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -171,094 GBP2022-05-31
    Person with significant control
    2016-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Senhouse Road, Darlington, Co. Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2018-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -457,407 GBP2022-05-31
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.