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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 - 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 7
  • 1
    Young, Thomas Robertson
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Pemberton, Martin John
    Industrial Designer born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Mallinson, Nicholas Martin, Dr
    Chartered Electrical Engineer born in February 1956
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    icon of address25, Meer Street, Stratford-upon-avon, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BAAS TECHNOLOGIES LIMITED - now
    TDI VENTURES LIMITED - 2020-02-12
    TDI GREENWAY LIMITED - 2021-08-16
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    icon of addressSuite 3, Clifford Mill, Clifford Chambers, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2024-12-31
    Person with significant control
    2016-10-21 ~ 2016-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressThe Old Post House, Radford Road, Flyford Flavell, Worcester, England
    Corporate
    Person with significant control
    2016-10-21 ~ 2020-02-10
    PE - Ownership of shares – 75% or moreCIF 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
    2020-02-10 ~ 2021-02-25
    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
parent relation
Company in focus

VLR TECHNOLOGIES LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
1,610,905 GBP2024-12-31
1,500,000 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,617,107 GBP2024-12-31
-1,506,271 GBP2023-12-31
Net Current Assets/Liabilities
-1,617,106 GBP2024-12-31
-1,506,270 GBP2023-12-31
Total Assets Less Current Liabilities
-6,201 GBP2024-12-31
-6,270 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,202 GBP2024-12-31
-6,271 GBP2023-12-31
Equity
-6,201 GBP2024-12-31
-6,270 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
30,905 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,610,905 GBP2024-12-31
1,500,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Other than goodwill
30,905 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,597 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,541,510 GBP2024-12-31
1,506,271 GBP2023-12-31
Creditors
Current
1,617,107 GBP2024-12-31
1,506,271 GBP2023-12-31

  • VLR TECHNOLOGIES LIMITED
    Info
    Registered number 10137893
    icon of address25 Meer Street, Stratford Upon Avon, Warwickshire CV37 6QB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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