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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 12
  • 1
    Chen, Shih Yuan
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Nien-hui
    Born in June 1967
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Chang, Wei Yi
    Merchant born in November 1953
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Ho, Hsin-pin
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Chu, Liping
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Fosh, Peter
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Chang, Tai-wei
    Non-Executive Director born in June 1983
    Individual (1 offspring)
    Officer
    2022-01-26 ~ 2025-04-12
    OF - Director → CIF 0
  • 8
    Ward, Janice Elizabeth
    Non-Executive Director born in September 1957
    Individual (58 offsprings)
    Officer
    2022-01-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Yang, Kun-ming
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Frayne, Nicola Marie
    Non-Executive Director And Executive Coach born in September 1972
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    CORETRONIC INVESTMENT LIMITED
    13782868
    1 Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTOMA HOLDING LIMITED

Period: 2021-07-08 ~ now
Company number: 13489847 13435460
Registered names
OPTOMA HOLDING LIMITED - now 13435460
OPTOMA LIMITED - 2021-07-08
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • OPTOMA HOLDING LIMITED
    Info
    OPTOMA LIMITED - 2021-07-08
    Registered number 13489847
    2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • OPTOMA HOLDING LIMITED
    S
    Registered number 13489847
    1, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTOMA EUROPE LTD
    - now 03399395
    CTX OPTO EUROPE LTD. - 2000-01-25
    CRAVILLE LIMITED - 1997-07-15
    2nd Floor, West Wing The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.