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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
    Lay, Greg James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TEKGUYS LIMITED - 2019-09-11
    icon of addressUnit C, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    137 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2021-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Darren Terence
    Director born in October 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Darren Terence Jacobs
    Born in October 1980
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2021-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jackson-lowe, Susan Ann
    Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2019-07-18
    OF - Director → CIF 0
    Mrs Susan Ann Jackson-lowe
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2021-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEKGUYS LIMITED

Previous name
THANE GROUP LIMITED - 2019-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,600 GBP2024-06-30
3,745 GBP2023-06-30
Current Assets
328,679 GBP2024-06-30
283,889 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-224,853 GBP2023-06-30
Net Current Assets/Liabilities
133,045 GBP2024-06-30
59,036 GBP2023-06-30
Total Assets Less Current Liabilities
136,645 GBP2024-06-30
62,781 GBP2023-06-30
Creditors
Non-current
-10,000 GBP2024-06-30
-20,000 GBP2023-06-30
Net Assets/Liabilities
126,645 GBP2024-06-30
42,781 GBP2023-06-30
Equity
126,645 GBP2024-06-30
42,781 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30

  • TEKGUYS LIMITED
    Info
    THANE GROUP LIMITED - 2019-09-11
    Registered number 11754702
    icon of addressC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2019-01-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.