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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
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    141,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 1993-08-25 ~ 2019-11-27
    OF - Director → CIF 0
    Pemberton, Martin John
    Industrial Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tansley, Robert William
    Industrial Designer born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Tan, Laura Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 4
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,221,164 GBP2024-12-31
    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
  • 5
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Director → CIF 0
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
  • 7
    TDI INNOVATIONS LTD - now
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -462,855 GBP2024-12-31
    Person with significant control
    2019-09-13 ~ 2021-02-25
    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

BAAS TECHNOLOGIES LIMITED

Previous names
TDI VENTURES LIMITED - 2020-02-12
TDI GREENWAY LIMITED - 2021-08-16
TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
4,918 GBP2024-12-31
4,918 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,082 GBP2024-12-31
-2,082 GBP2023-12-31
Equity
4,918 GBP2024-12-31
4,918 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,592 GBP2023-12-31
Intangible Assets
Other than goodwill
4,918 GBP2024-12-31
4,918 GBP2023-12-31

Related profiles found in government register
  • BAAS TECHNOLOGIES LIMITED
    Info
    TDI VENTURES LIMITED - 2020-02-12
    TDI GREENWAY LIMITED - 2020-02-12
    TDI GREENWAY TECHNOLOGIES LIMITED - 2020-02-12
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2020-02-12
    Registered number 02847686
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 3 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
    icon of addressSuite 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
  • icon of address25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-10-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.