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 3
  • 1
    Shi, Lingtao
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Zhao, Xinran
    Director born in February 1991
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
    Mr Xinran Zhao
    Born in February 1991
    Individual (9 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    1301, Marsden House, 11 Pegler Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,768 GBP2024-07-31
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Mr Bin Li
    Born in July 1988
    Individual (27 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-12-20
    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
  • 2
    Meng, Qingheng
    Compnay Director born in October 1982
    Individual (14 offsprings)
    Officer
    2020-01-15 ~ 2020-10-27
    OF - director → CIF 0
    Mr Qingheng Meng
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-10-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Suneet Singh Sachdeva
    Born in December 1994
    Individual (11 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-10-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ismail, Abdul Khader Mohamed
    Consultant born in September 1961
    Individual (23 offsprings)
    Officer
    2020-06-17 ~ 2020-06-24
    OF - director → CIF 0
  • 5
    Mr Yijian Gao
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-10-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Zhao, Xinran
    Director born in March 1991
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2019-08-01
    OF - director → CIF 0
    Mr Xinran Zhao
    Born in March 1991
    Individual (9 offsprings)
    Person with significant control
    2019-08-01 ~ 2020-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RETAIL TECHNOLOGY LTD

Previous name
RELAXER TECHNOLOGY UK LTD - 2023-04-25
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,392 GBP2020-08-31
Total Inventories
57,270 GBP2020-08-31
Debtors
32,759 GBP2020-08-31
Cash at bank and in hand
127,073 GBP2020-08-31
Current Assets
217,102 GBP2020-08-31
Net Current Assets/Liabilities
-24,542 GBP2020-08-31
Net Assets/Liabilities
-20,150 GBP2020-08-31
Equity
Called up share capital
100 GBP2020-08-31
Retained earnings (accumulated losses)
-20,250 GBP2020-08-31
Equity
-20,150 GBP2020-08-31
Average Number of Employees
162019-08-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
5,490 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,098 GBP2019-08-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098 GBP2020-08-31
Other Debtors
32,759 GBP2020-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,206 GBP2020-08-31
Taxation/Social Security Payable
Amounts falling due within one year
149,590 GBP2020-08-31
Other Creditors
Amounts falling due within one year
79,848 GBP2020-08-31
Related profiles found in government register
  • RETAIL TECHNOLOGY LTD
    Info
    RELAXER TECHNOLOGY UK LTD - 2023-04-25
    Registered number 12134932
    Room1.15-1.16 Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH
    Private Limited Company incorporated on 2019-08-01 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RETAIL TECHNOLOGY LTD
    S
    Registered number 12134932
    1.15-1.16, Sqb, 77 Marsh Wall, London, England, E14 9SH
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sierra Quebec Bravo Room 1.15-1.16, 77 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    599 GBP2023-08-31
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.