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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 11
  • 1
    Lin, Nien-yin
    Born in December 1987
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Lu, Ching Pu
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2011-04-29
    OF - Director → CIF 0
  • 3
    Lan, Syan-heng (steve)
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-05-01
    OF - Director → CIF 0
    Lan, Syan-heng (steve)
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Lee, Yung-chih
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-04-29 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Tseng, Hsueh Yung
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2006-09-06
    OF - Director → CIF 0
    Tseng, Hsueh Yung
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    Chang, Yu Huan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2020-01-08
    OF - Director → CIF 0
    Chang, Yu Huan
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 7
    Yang, Wei Fen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-08-09
    OF - Director → CIF 0
    Yang, Wei Fen
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 8
    Edwards, Kevin John
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2000-11-06
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 9
    Tseng, Ku-hsing
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RITRAX CORPORATION LIMITED

Period: 1999-06-21 ~ now
Company number: 03795546
Registered name
RITRAX CORPORATION LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
7,952 GBP2024-12-31
8,661 GBP2023-12-31
Cash at bank and in hand
89,233 GBP2024-12-31
87,269 GBP2023-12-31
Current Assets
97,185 GBP2024-12-31
95,930 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,218 GBP2024-12-31
-26,056 GBP2023-12-31
Net Current Assets/Liabilities
51,967 GBP2024-12-31
69,874 GBP2023-12-31
Total Assets Less Current Liabilities
51,967 GBP2024-12-31
69,874 GBP2023-12-31
Net Assets/Liabilities
51,967 GBP2024-12-31
69,874 GBP2023-12-31
Equity
Called up share capital
830,002 GBP2024-12-31
830,002 GBP2023-12-31
Retained earnings (accumulated losses)
-778,035 GBP2024-12-31
-760,128 GBP2023-12-31
Equity
51,967 GBP2024-12-31
69,874 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,225,271 GBP2024-12-31
1,225,271 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,225,271 GBP2024-12-31
1,225,271 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,378 GBP2024-12-31
5,769 GBP2023-12-31
Other Debtors
Current
5,574 GBP2024-12-31
2,892 GBP2023-12-31
Cash and Cash Equivalents
89,233 GBP2024-12-31
87,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189 GBP2024-12-31
4,213 GBP2023-12-31
Amounts owed to group undertakings
Current
32,912 GBP2024-12-31
11,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,117 GBP2024-12-31
10,650 GBP2023-12-31
Creditors
Current
45,218 GBP2024-12-31
26,056 GBP2023-12-31

  • RITRAX CORPORATION LIMITED
    Info
    Registered number 03795546
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.