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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 5
  • 1
    Jacobs, Darren Terence
    Director born in October 1980
    Individual (59 offsprings)
    Officer
    2020-02-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Darren Terence Jacobs
    Born in October 1980
    Individual (59 offsprings)
    Person with significant control
    2020-02-01 ~ 2021-01-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jackson-lowe, Susan Ann
    Consultant born in September 1977
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2019-07-18
    OF - Director → CIF 0
    Mrs Susan Ann Jackson-lowe
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-08 ~ 2019-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-07-17 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    2019-07-17 ~ 2021-01-22
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Lay, Greg James
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-02-01 ~ 2021-01-22
    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
  • 5
    THANE GROUP LIMITED
    - now 11828236 11754702
    TEKGUYS LIMITED - 2019-09-11
    Unit C, School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    137 GBP2024-12-31
    Person with significant control
    2020-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEKGUYS LIMITED

Linked company numbers found in government register: 11754702, 11828236
Previous name
THANE GROUP LIMITED - 2019-09-11 11828236
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

Related profiles found in government register
  • TEKGUYS LIMITED
    Info
    THANE GROUP LIMITED - 2019-09-11
    Registered number 11754702
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TEKGUYS LTD
    S
    Registered number 11754702
    Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • NETCOM LIMITED
    06511051
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    92 GBP2022-12-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.