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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
  • Lin, Nien-yin
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Edwards, Kevin John
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2000-11-06
    OF - Director → CIF 0
    Edwards, Kevin John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Lan, Syan-heng (steve)
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-05-01
    OF - Director → CIF 0
    Lan, Syan-heng (steve)
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 3
    Tseng, Ku-hsing
    Finance Officer born in October 1958
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Yang, Wei Fen
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-08-09
    OF - Director → CIF 0
    Yang, Wei Fen
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 5
    Tseng, Hsueh Yung
    General Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2006-09-06
    OF - Director → CIF 0
    Tseng, Hsueh Yung
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    Lu, Ching Pu
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Chang, Yu Huan
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2020-01-08
    OF - Director → CIF 0
    Chang, Yu Huan
    Company Director
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2020-01-08
    OF - Secretary → CIF 0
  • 8
    Lee, Yung-chih
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-04-29 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RITRAX CORPORATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
8,661 GBP2023-12-31
12,341 GBP2022-12-31
Cash at bank and in hand
87,269 GBP2023-12-31
80,836 GBP2022-12-31
Current Assets
95,930 GBP2023-12-31
93,177 GBP2022-12-31
Net Current Assets/Liabilities
69,874 GBP2023-12-31
80,903 GBP2022-12-31
Total Assets Less Current Liabilities
69,874 GBP2023-12-31
80,903 GBP2022-12-31
Net Assets/Liabilities
69,874 GBP2023-12-31
80,903 GBP2022-12-31
Equity
Called up share capital
830,002 GBP2023-12-31
830,002 GBP2022-12-31
830,002 GBP2022-01-01
Retained earnings (accumulated losses)
-760,128 GBP2023-12-31
-749,099 GBP2022-12-31
-751,289 GBP2022-01-01
Equity
69,874 GBP2023-12-31
80,903 GBP2022-12-31
78,713 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,029 GBP2023-01-01 ~ 2023-12-31
2,190 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,029 GBP2023-01-01 ~ 2023-12-31
2,190 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,225,271 GBP2023-12-31
1,225,271 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,225,271 GBP2023-12-31
1,225,271 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,769 GBP2023-12-31
Other Debtors
Current
2,892 GBP2023-12-31
3,076 GBP2022-12-31
Prepayments/Accrued Income
Current
9,265 GBP2022-12-31
Cash and Cash Equivalents
87,269 GBP2023-12-31
80,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,213 GBP2023-12-31
Amounts owed to group undertakings
Current
11,193 GBP2023-12-31
3,207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,650 GBP2023-12-31
9,067 GBP2022-12-31
Creditors
Current
26,056 GBP2023-12-31
12,274 GBP2022-12-31

  • RITRAX CORPORATION LIMITED
    Info
    Registered number 03795546
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-06-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.