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 1
  • Lay, Greg James
    Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Jacobs, Darren Terence
    Director born in October 1980
    Individual (47 offsprings)
    Officer
    2020-02-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2019-02-15 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2019-02-15 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THANE GROUP LIMITED

Previous name
TEKGUYS LIMITED - 2019-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
249,462 GBP2023-12-31
86,901 GBP2022-12-31
Cash at bank and in hand
7,308 GBP2023-12-31
16,405 GBP2022-12-31
Current Assets
256,770 GBP2023-12-31
103,306 GBP2022-12-31
Net Current Assets/Liabilities
81,472 GBP2023-12-31
91,472 GBP2022-12-31
Total Assets Less Current Liabilities
82,472 GBP2023-12-31
92,472 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,333 GBP2023-12-31
-23,333 GBP2022-12-31
Net Assets/Liabilities
69,139 GBP2023-12-31
69,139 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
69,040 GBP2023-12-31
69,040 GBP2022-12-31
Equity
69,139 GBP2023-12-31
69,139 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
249,462 GBP2023-12-31
86,901 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
870 GBP2023-12-31
30 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
944 GBP2023-12-31
1,804 GBP2022-12-31
Related profiles found in government register
  • THANE GROUP LIMITED
    Info
    TEKGUYS LIMITED - 2019-09-11
    Registered number 11828236
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2019-02-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • THANE GROUP LIMITED
    S
    Registered number 11828236
    Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Limited Company in England & Wales, England
    CIF 1
  • THANE GROUP LIMITED
    S
    Registered number 11828236
    Unit C, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
    Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THANE GROUP LIMITED - 2019-09-11
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,781 GBP2023-06-30
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,803 GBP2021-12-31
    Person with significant control
    2019-07-23 ~ 2021-01-22
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.