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 3
  • 1
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jacobs, Darren Terence
    Director born in October 1980
    Individual (59 offsprings)
    Officer
    2020-02-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (43 offsprings)
    Officer
    2019-02-15 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    2019-02-15 ~ 2021-01-22
    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
parent relation
Company in focus

THANE GROUP LIMITED

Period: 2019-09-11 ~ now
Company number: 11828236 11754702
Registered names
THANE GROUP LIMITED - now 11754702
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
52,074 GBP2024-12-31
256,770 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,604 GBP2024-12-31
Net Current Assets/Liabilities
3,470 GBP2024-12-31
81,472 GBP2023-12-31
Total Assets Less Current Liabilities
3,470 GBP2024-12-31
82,472 GBP2023-12-31
Creditors
Non-current
-3,333 GBP2024-12-31
-13,333 GBP2023-12-31
Net Assets/Liabilities
137 GBP2024-12-31
69,139 GBP2023-12-31
Equity
137 GBP2024-12-31
69,139 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (7 years 2 months). The status of the company number 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 2
  • 1
    CCD SOLUTIONS LTD
    04837801
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-07-23 ~ 2021-01-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEKGUYS LIMITED
    - now 11754702 11828236
    THANE GROUP LIMITED - 2019-09-11
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.