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
    Symons, Rupert Jonathan
    Patent Attorney born in September 1967
    Individual (42 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-09 ~ 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
Ceased 7
  • 1
    Pemberton, Martin John
    Industrial Designer born in December 1956
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 2019-11-27
    OF - Director → CIF 0
    Pemberton, Martin John
    Industrial Designer
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 2000-05-01
    OF - Secretary → CIF 0
    Mr Martin John Pemberton
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tan, Laura Gillian
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 3
    Tansley, Robert William
    Industrial Designer born in August 1953
    Individual (2 offsprings)
    Officer
    1993-08-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
  • 6
    TDI INNOVATIONS LTD - now
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,385 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2021-02-25
    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
  • 7
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,547,306 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2024-08-09
    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
parent relation
Company in focus

BAAS TECHNOLOGIES LIMITED

Previous names
TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
TDI GREENWAY LIMITED - 2021-08-16
TDI VENTURES LIMITED - 2020-02-12
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
4,918 GBP2023-12-31
4,918 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,082 GBP2023-12-31
-2,082 GBP2022-12-31
Equity
4,918 GBP2023-12-31
4,918 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,510 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,592 GBP2022-12-31
Intangible Assets
Other than goodwill
4,918 GBP2023-12-31
4,918 GBP2022-12-31

Related profiles found in government register
  • BAAS TECHNOLOGIES LIMITED
    Info
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    TDI GREENWAY LIMITED - 2021-08-16
    TDI VENTURES LIMITED - 2020-02-12
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    Registered number 02847686
    25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 1993-08-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • TRANSPORT DESIGN INTERNATIONAL LIMITED
    S
    Registered number 02847686
    Suite 3, Clifford Mill, Clifford Chambers, Stratford-upon-avon, Warwickshire, England, CV37 8HW
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,270 GBP2023-12-31
    Person with significant control
    2016-10-21 ~ 2016-10-21
    CIF 1 - Ownership of shares – 75% or more OE
© 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.