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
    Chen, Chien-ming
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    333, Keelung Road, Section 1, Taipei, Taiwan Roc
    Corporate (1 offspring)
    Person with significant control
    2017-03-03 ~ 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 19
  • 1
    Kent, Peter Humphreys
    Company Director born in April 1937
    Individual
    Officer
    1994-04-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Wang, John Tze Tsun
    Taxation Accountant
    Individual
    Officer
    1996-01-09 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 3
    Liu, Shi-wei
    Managing Director born in May 1952
    Individual
    Officer
    1998-06-01 ~ 2004-02-24
    OF - Director → CIF 0
  • 4
    Huang, Hsing-kuo
    President born in September 1929
    Individual
    Officer
    1994-04-11 ~ 1997-01-20
    OF - Director → CIF 0
  • 5
    Lin, Wan-ju
    Director born in May 1987
    Individual
    Officer
    2018-07-29 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Huang, Chih Peng
    President And Chief Executive born in January 1951
    Individual
    Officer
    2001-04-06 ~ 2002-11-27
    OF - Director → CIF 0
  • 7
    Lu, Wen Ruey
    Centre Director born in October 1954
    Individual
    Officer
    2008-09-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 8
    Wang, Sheng-huang
    Company Director born in March 1956
    Individual
    Officer
    1994-04-11 ~ 1998-08-01
    OF - Director → CIF 0
  • 9
    Huang, Han Tang
    Director born in May 1972
    Individual
    Officer
    2019-07-02 ~ 2023-10-30
    OF - Director → CIF 0
  • 10
    Yi-shing, Kao
    Secretary General born in February 1942
    Individual
    Officer
    1997-01-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    King, John William, Group Captain
    Chartered Secretary born in May 1922
    Individual
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Director → CIF 0
    King, John William, Group Captain
    Chartered Secretary
    Individual
    Officer
    1994-04-11 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 12
    Pointon, David
    Company Director born in May 1933
    Individual
    Officer
    1994-04-11 ~ 1996-07-12
    OF - Director → CIF 0
  • 13
    Wang Cheng, An Mei
    Director born in November 1952
    Individual
    Officer
    2004-05-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    Horng, Ming Chin
    Director born in February 1956
    Individual
    Officer
    2015-02-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 15
    Yang, Ming-yao
    Director born in November 1962
    Individual
    Officer
    1998-11-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    O'callaghan, Irene
    Office Manager born in August 1944
    Individual
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Director → CIF 0
  • 17
    Hsu, Robert
    Company Director born in July 1939
    Individual
    Officer
    1994-04-11 ~ 1997-12-30
    OF - Director → CIF 0
  • 18
    Chao, Yuen Chuan
    Chief Executive born in July 1948
    Individual
    Officer
    2002-11-27 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Wu, Chang Hsin
    Manager born in October 1976
    Individual
    Officer
    2015-02-03 ~ 2015-02-25
    OF - Director → CIF 0
    Wu, Chang Hsin
    Director born in October 1976
    Individual
    2018-02-02 ~ 2018-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TAIWAN TRADE CENTRE LIMITED

Previous name
TAIWAN TRADE CENTRE (CETRA) LIMITED - 2004-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,972 GBP2023-12-31
5,549 GBP2022-12-31
Debtors
70,595 GBP2023-12-31
15,321 GBP2022-12-31
Cash at bank and in hand
47,102 GBP2023-12-31
63,689 GBP2022-12-31
Current Assets
117,697 GBP2023-12-31
79,010 GBP2022-12-31
Creditors
Current
120,569 GBP2023-12-31
84,459 GBP2022-12-31
Net Current Assets/Liabilities
-2,872 GBP2023-12-31
-5,449 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,269 GBP2023-12-31
119,692 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,972 GBP2023-12-31
5,549 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
70,595 GBP2023-12-31
15,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,414 GBP2022-12-31
Amounts owed to group undertakings
Current
101,000 GBP2023-12-31
101,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-824 GBP2023-12-31
Other Creditors
Current
20,393 GBP2023-12-31
-26,955 GBP2022-12-31
  • TAIWAN TRADE CENTRE LIMITED
    Info
    TAIWAN TRADE CENTRE (CETRA) LIMITED - 2004-11-25
    Registered number 02917492
    3rd Floor, 29 Wilson Street, London EC2M 2SJ
    Private Limited Company incorporated on 1994-04-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.