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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 5
  • 1
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Symons, Rupert Jonathan
    Patent Attorney born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
    Mr Rupert Jonathan Symons
    Born in September 1967
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hensler, John
    President Of The Hawthorne Group born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Posner Iii, Henry
    Chairman Of Railroad Development Corporation born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    MEER2025 LLP
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • icon of addressCelixir House, Stratford Business And Technology Park, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    225,139 GBP2024-12-31
    Person with significant control
    2024-06-06 ~ 2025-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TDI GREENWAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,860,465 GBP2024-12-31
Debtors
660,790 GBP2024-12-31
Net Current Assets/Liabilities
-3,719,137 GBP2024-12-31
Total Assets Less Current Liabilities
141,328 GBP2024-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
Retained earnings (accumulated losses)
-8,673 GBP2024-12-31
Equity
141,328 GBP2024-12-31
Average Number of Employees
02024-06-06 ~ 2024-12-31
Investments in group undertakings and participating interests
3,860,465 GBP2024-12-31
Amounts Owed By Related Parties
660,790 GBP2024-12-31
Amounts owed to group undertakings
Current
4,333,676 GBP2024-12-31
Other Creditors
Current
46,251 GBP2024-12-31
Creditors
Current
4,379,927 GBP2024-12-31
Related profiles found in government register
  • TDI GREENWAY HOLDINGS LIMITED
    Info
    Registered number 15764597
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2024-06-06 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TDI GREENWAY HOLDINGS LIMITED
    S
    Registered number 15764597
    icon of address25 Meer Street, Meer Street, Stratford-upon-avon, England, CV37 6QB
    CIF 1
  • TDI GREENWAY HOLDINGS LTD
    S
    Registered number 15764597
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QB
    CIF 2
  • TDI GREENWAY HOLDINGS LIMITED
    S
    Registered number 15764597
    icon of address25 Meer Street, Meer Street, Stratford-upon-avon, England, CV37 6QB
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    TDI VENTURES LIMITED - 2020-02-12
    TDI GREENWAY LIMITED - 2021-08-16
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-08-21 ~ now
    CIF 1 - LLP Designated Member → ME
    CIF 2 - LLP Designated Member → ME
  • 4
    IDEA CATALYST LIMITED - 2025-06-24
    GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-07
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    VERDURE GROUP LIMITED - 2020-02-12
    GREENWAY INNOVATIONS LIMITED - 2024-12-03
    IDEA CATALYST GROUP LIMITED - 2018-11-22
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -663,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,221,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    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 2024-08-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.