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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 1
  • Troth, Mark Edward
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Troth
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Mr Mark Edward Troth
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2018-10-11
    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
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2013-10-21 ~ 2013-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TDI SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
267,825 GBP2024-03-31
202,543 GBP2023-03-31
Cash at bank and in hand
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Current Assets
322,825 GBP2024-03-31
257,543 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,510 GBP2023-03-31
Net Current Assets/Liabilities
305,722 GBP2024-03-31
245,033 GBP2023-03-31
Total Assets Less Current Liabilities
305,823 GBP2024-03-31
245,134 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
305,623 GBP2024-03-31
244,934 GBP2023-03-31
Equity
305,823 GBP2024-03-31
245,134 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed By Related Parties
267,825 GBP2024-03-31
Current
202,543 GBP2023-03-31
Other Creditors
Current
17,103 GBP2024-03-31
12,510 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • TDI SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08739872
    icon of addressOffice 16 The Business Centre, Edward Street, Redditch, Worcestershire B97 6HA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • TDI SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08739872
    icon of addressOffice 15, Imex Spaces Business Centre, Oxleasow Road, Redditch, Worcestershire, United Kingdom, B98 0RE
    Limited in Companies House, United Kingdom
    CIF 1
  • TDI SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08739872
    icon of addressOffice 16, The Business Centre, Edward Street, Redditch, Worcestershire, United Kingdom, B97 6HA
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice 16 The Business Centre, Edward Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOffice 16 The Business Centre, Edward Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.